TECHPLAS COLOURS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Notice of move from Administration to Dissolution |
| 27/12/2327 December 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-27 |
| 01/12/231 December 2023 | Administrator's progress report |
| 20/06/2320 June 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Notice of extension of period of Administration |
| 29/12/2229 December 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Satisfaction of charge 2 in full |
| 18/05/2218 May 2022 | Satisfaction of charge 1 in full |
| 18/05/2218 May 2022 | Satisfaction of charge 022542730003 in full |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022542730003 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLARE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEMMING / 19/09/2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLARE / 19/09/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 5 GLENDOWER STREET BRASENOSE INDUSTRIAL ESTATE BOOTLE LIVERPOOL L20 8PS |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARE / 19/09/2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARE / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARE / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEMMING / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHAM / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HEALEY / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HUSTON / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARE / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HUSTON / 19/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHAM / 19/09/2013 |
| 22/07/1322 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HEALEY / 01/04/2011 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHAM / 01/01/2010 |
| 14/07/1014 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARE / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HEALEY / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEMMING / 01/01/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HUSTON / 01/01/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/07/093 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/086 June 2008 | GBP IC 1000/865 31/03/08 GBP SR 135@1=135 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/04/0714 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0714 April 2007 | SECTION 369 01/02/07 |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
| 12/12/0112 December 2001 | £ NC 100/1000 14/11/01 |
| 12/12/0112 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0112 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0124 August 2001 | £ IC 100/75 09/08/01 £ SR 25@1=25 |
| 03/08/013 August 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/02/9324 February 1993 | S386 DISP APP AUDS 01/02/93 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 29 LITHERLAND PARK LITHERLAND LIVERPOOL L21 9HP |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | S252 DISP LAYING ACC 20/02/92 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 080688 |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/10/8818 October 1988 | ALTER MEM AND ARTS 180588 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 31 CORSHAM ST LONDON N1 6DR |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | COMPANY NAME CHANGED AMESBLAID LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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