KLAFS TECHNICAL LIMITED

Company number 04802192 ·

Dissolved

73 filings

Date Filing
27 Nov 2025 Final Gazette dissolved following liquidation View document
27 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
27 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
14 Jul 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 · 3 pages View document
1 Jul 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 · 3 pages View document
9 Sep 2023 Liquidators' statement of receipts and payments to 2023-06-30 · 23 pages View document
6 Aug 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
15 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
15 Jul 2021 Resolutions View document
15 Jul 2021 Statement of affairs · 10 pages View document
15 Jul 2021 Registered office address changed from 8 Century Building Tower Street Liverpool Merseyside L3 4BJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-07-15 · 2 pages View document
15 Jul 2021 Resolutions · 1 page View document
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
21 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STEWART RAY / 21/06/2019 View document
21 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEWART RAY / 21/06/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
6 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
2 May 2014 DIRECTOR APPOINTED MRS LUCRETIA NORMAN RAY View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
8 Mar 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 View document
7 Mar 2013 SHARES SUBDIVIDED/VOTING RIGHTS AND DISTRIBUTION RIGHTS ON THE WINDING UP OF THE COMPANY 29/11/2012 View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDMUNDSON View document
6 Mar 2013 CURREXT FROM 30/11/2012 TO 31/03/2013 View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages View document
28 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
15 Sep 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Aug 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 ALLOT SHARES BETWEEN SHAREHOLDERS 16/12/2008 View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Dec 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 207 MARINER'S HOUSE NORFOLK STREET, LIVERPOOL L1 0BG View document
4 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 207 MANRINER'S HOUSE NORFOLK STREET LIVERPOOL L1 0BG View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 14 CHELTENHAM AVENUE LIVERPOOL L17 2AR View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Aug 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
28 Nov 2005 COMPANY NAME CHANGED TANMAD LTD CERTIFICATE ISSUED ON 28/11/05 View document
12 Sep 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 45 BAGOT STREET LIVERPOOL L15 2HA View document
21 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 View document
19 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
17 Jun 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 13 PORTMAN ROAD LIVERPOOL L15 2HH View document
26 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 SECRETARY RESIGNED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 1A CROWN LANE LONDON SW16 3DJ View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document