TECHNICAL FABRICS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Director's details changed for Mr Karl John Lovatt on 2025-03-04 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 15/11/2415 November 2024 | Secretary's details changed for Mrs Donna Elaine Lewis on 2024-11-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 05/06/245 June 2024 | Termination of appointment of David Francis Sanders as a director on 2024-06-05 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-10-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL |
| 12/05/1112 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 23076 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TUNSTALL / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN LOVATT / 25/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SANDERS / 25/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DAVID FRANCIS SANDERS |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED FRANCIS SANDERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/11/99 |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE L41 5AS |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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