TECHNOFOIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-14 |
| 12/10/2112 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-12 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Registered office address changed from Apperley Rowley & Co Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/05/1622 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/04/1419 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKMAN |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/04/1013 April 2010 | DISS40 (DISS40(SOAD)) |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE CATHERINE MANNAN / 11/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE CATHERINE MANNAN / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DICKMAN / 11/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANNAN / 11/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 21/04/0921 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/07/0815 July 2008 | PREVEXT FROM 29/09/2007 TO 31/12/2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: BELL HOUSE BELL STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 7 ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7BD |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 29/09/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 7 ACCURIST HOUSE 44 BAKER STREET LONDON W1M 1DH |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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