TECHNIFAST MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 08/01/258 January 2025 | Voluntary strike-off action has been suspended |
| 08/01/258 January 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Cessation of Louis Harumi Speed as a person with significant control on 2023-12-08 |
| 02/01/242 January 2024 | Notification of Technifast Ltd. as a person with significant control on 2023-12-08 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MIZUHO TOYONAGA |
| 13/01/1613 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS HARUMI SPEED / 01/12/2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIZUHO TOYONAGA / 31/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS SPEED / 01/09/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 5 DARWIN COURT WILLOWBROOK INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5XY |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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