TECHNICAL FOAM SERVICES LIMITED
Company number 02448832 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jun 2025 | Liquidators' statement of receipts and payments to 2025-03-17 · 12 pages | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 6 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 6 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 20 Apr 2024 | Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-20 · 3 pages | View document |
| 5 Apr 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | CAP-SS · 1 page | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | SH20 · 1 page | View document |
| 23 Feb 2024 | Statement of capital on 2024-02-23 · 5 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 29 Sep 2023 | Termination of appointment of Ian Colley as a director on 2023-09-29 · 1 page | View document |
| 13 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 30 Sep 2022 | Audited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 10 Dec 2021 | Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB · 1 page | View document |
| 25 Jul 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr Stuart Paul Roby as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of April Geddes as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Duncan Michael Geddes as a secretary on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Appointment of Noel David Hunt as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from Oldham Road Oldham Road Middleton Manchester M24 2DB England to Oldham Road Middleton Manchester M24 2DB on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from 57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to Oldham Road Oldham Road Middleton Manchester M24 2DB on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Ian Colley as a director on 2021-07-01 · 2 pages | View document |
| 29 Jun 2021 | Satisfaction of charge 024488320003 in full · 1 page | View document |
| 21 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024488320002 | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024488320003 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 1 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 6 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 4 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMER FRANCIS | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024488320002 | View document |
| 7 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMER GWILLAM FRANCIS / 01/01/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 01/01/2011 | View document |
| 7 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL GEDDES / 15/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/07/2011 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages | View document |
| 20 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders · 8 pages | View document |
| 17 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O DNG DOVE NAISH EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ ENGLAND · 1 page | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MRS APRIL GEDDES · 2 pages | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/12/2009 · 2 pages | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMER GWILLAM FRANCIS / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MRS LINDA FRANCIS · 2 pages | View document |
| 10 Dec 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | SECRETARY RESIGNED | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 20 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 | View document |
| 28 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | DIRECTOR RESIGNED | View document |
| 31 Aug 1993 | £ NC 100/100000 31/12/92 | View document |
| 31 Aug 1993 | NC INC ALREADY ADJUSTED 31/12/92 | View document |
| 31 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: CHURCHILL HOUSE 2 BROADWAY KETTERING NN15 6DD | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 12 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Jan 1990 | SECRETARY RESIGNED | View document |
| 21 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |