THE TEST FACTORY LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
11/02/2511 February 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 |
20/12/2420 December 2024 | Application to strike the company off the register |
17/12/2417 December 2024 | Resolutions |
17/12/2417 December 2024 | |
17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
17/12/2417 December 2024 | |
13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
11/11/2411 November 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-11-01 |
08/11/248 November 2024 | Termination of appointment of Nathan Patrick Brady as a director on 2024-11-01 |
19/10/2419 October 2024 | Resolutions |
14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
10/10/2410 October 2024 | |
10/10/2410 October 2024 | |
10/10/2410 October 2024 | Statement of capital on 2024-10-10 |
10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
10/10/2410 October 2024 | Resolutions |
10/05/2410 May 2024 | Appointment of Mr Nathan Patrick Brady as a director on 2024-03-18 |
10/05/2410 May 2024 | Termination of appointment of Ted Jeffrey Wolf as a director on 2024-03-18 |
03/01/243 January 2024 | Appointment of Mr Ted Jeffrey Wolf as a director on 2024-01-01 |
02/01/242 January 2024 | Termination of appointment of Alastair David Brooks as a director on 2023-12-31 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
24/08/2324 August 2023 | Termination of appointment of Dean Tilsley as a director on 2023-08-18 |
10/07/2310 July 2023 | Termination of appointment of Gregor Stanley Watson as a director on 2023-06-30 |
23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
24/04/2324 April 2023 | Satisfaction of charge 064257430004 in full |
24/04/2324 April 2023 | Satisfaction of charge 064257430005 in full |
24/04/2324 April 2023 | Satisfaction of charge 064257430003 in full |
24/04/2324 April 2023 | Satisfaction of charge 064257430002 in full |
24/04/2324 April 2023 | Satisfaction of charge 064257430006 in full |
13/04/2313 April 2023 | Appointment of Neal Dittersdorf as a director on 2023-03-31 |
13/04/2313 April 2023 | Appointment of Dean Tilsley as a director on 2023-03-31 |
13/04/2313 April 2023 | Appointment of Christopher Bauleke as a director on 2023-03-31 |
30/01/2330 January 2023 | Director's details changed for Alastair David Brooks on 2023-01-18 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
15/11/2115 November 2021 | Change of details for Gl Education Group Limited as a person with significant control on 2017-01-09 |
07/07/217 July 2021 | Registration of charge 064257430005, created on 2021-06-25 |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064257430003 |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 389 CHISWICK HIGH ROAD 9TH FLOOR LONDON W4 4AL |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/09/1628 September 2016 | ARTICLES OF ASSOCIATION |
28/09/1628 September 2016 | ALTER ARTICLES 13/09/2016 |
27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064257430002 |
18/11/1518 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
02/10/142 October 2014 | AGREEMENT 14/07/2014 |
01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/08/1429 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/08/1429 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1709 |
29/08/1429 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1629 |
29/08/1429 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEALES |
08/08/148 August 2014 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED |
08/08/148 August 2014 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON |
08/08/148 August 2014 | DIRECTOR APPOINTED MR ROBERT DARGUE |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WHITTLE |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEALES |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SMITH |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPPLE |
07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN COPPLE |
07/01/147 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
23/10/1323 October 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 1612.00 |
23/10/1323 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
04/12/124 December 2012 | DIRECTOR APPOINTED MR MALCOLM SMITH |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/07/1223 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 1408 |
23/07/1223 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/12/118 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 1171.00 |
08/12/118 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/11/1122 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
12/07/1112 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1025 |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/12/102 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/06/101 June 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 1020 |
10/05/1010 May 2010 | ARTICLES OF ASSOCIATION |
10/05/1010 May 2010 | VARYING SHARE RIGHTS AND NAMES |
13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BEALES / 01/10/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HENRY WHITTLE / 01/10/2009 |
09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/0819 March 2008 | ALTER ARTICLES 14/03/2008 |
19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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