TECHFIX PRODUCTS LIMITED

Company number 02581144 ·

Liquidation

87 filings

Date Filing
7 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-07 · 9 pages View document
10 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-07 · 9 pages View document
23 Sep 2022 Liquidators' statement of receipts and payments to 2022-09-07 · 9 pages View document
20 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF View document
16 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM KING CHARLES HOUSE CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS View document
10 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER OWEN / 21/01/2009 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Feb 2008 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
30 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
14 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
20 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
28 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
15 Apr 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
23 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
19 Feb 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
15 Feb 2001 DIRECTOR RESIGNED View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2000 NEW SECRETARY APPOINTED View document
22 Feb 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
22 Feb 2000 SECRETARY RESIGNED View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
14 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1999 RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS View document
13 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 Feb 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS View document
7 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 2 ST JOSEPH'S COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU View document
17 Feb 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS View document
20 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 1996 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97 View document
12 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
20 Feb 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
20 Feb 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
28 Jun 1994 FULL ACCOUNTS MADE UP TO 28/02/94 View document
9 Mar 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS View document
27 Feb 1994 REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 51/53 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AB View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
23 Feb 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS View document
11 Sep 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP View document
4 Jun 1992 COMPANY NAME CHANGED TECHFIX ROOFING PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/06/92 View document
13 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
13 May 1992 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS View document
28 Mar 1991 NEW DIRECTOR APPOINTED View document
28 Mar 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 1991 REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
8 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document