TECHNICAL REFURBISHMENT LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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12/10/2412 October 2024 Accounts for a dormant company made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-08 with updates

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04/10/234 October 2023 Accounts for a dormant company made up to 2022-12-31

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05/09/235 September 2023 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Units 11 & 12 Admiralty Way Camberley Surrey GU15 3DT on 2023-09-05

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03/05/233 May 2023 Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

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17/01/2317 January 2023 Confirmation statement made on 2023-01-08 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with no updates

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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18/12/2118 December 2021

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18/12/2118 December 2021

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18/12/2118 December 2021

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18/12/2118 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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03/12/213 December 2021

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03/12/213 December 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030064910005

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030064910006

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13/08/1813 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1726 April 2017 APPOINT OF DIR 31/03/2017

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24/04/1724 April 2017 DIRECTOR APPOINTED DAVID ROY DODD

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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01/06/161 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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24/07/1524 July 2015 ARTICLES OF ASSOCIATION

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24/07/1524 July 2015 ALTER ARTICLES 11/05/2015

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15/07/1515 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030064910006

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030064910005

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11/02/1511 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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05/09/145 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY DODD / 01/12/2013

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/06/133 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DU

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28/03/1328 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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27/03/1327 March 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ROY DODD / 01/01/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/10/1226 October 2012 PREVEXT FROM 31/01/2012 TO 31/05/2012

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOOPER

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11/07/1211 July 2012 SECRETARY APPOINTED ROY DODD

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11/07/1211 July 2012 DIRECTOR APPOINTED MR CLIVE MATTHEW NATION

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY CYNTHIA ASHTON

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 7 GUINNESS ROAD TRADING ESTATE GUINNESS ROAD TRAFFORD PARK MANCHESTER M17 1SB UNITED KINGDOM

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26/01/1226 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O HOBAN NELSON LANG NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/02/0625 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0627 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/06/041 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BOARDMAN CONWAY WHITEHALL CHARTERED ACCOUNTANTS 75 SCHOOL LANE HARTFORD CHESHIRE CW8 1PF

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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15/01/0415 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 4 MAYORS ROAD ALTRINCHAM CHESHIRE WA15 9RP

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12/02/0312 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/01/0210 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/03/007 March 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/02/9922 February 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/02/9818 February 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/03/976 March 1997 RETURN MADE UP TO 05/01/97; CHANGE OF MEMBERS

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29/07/9629 July 1996 £ IC 100/80 21/06/96 £ SR 20@1=20

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23/07/9623 July 1996 RE SHARE PURCHASE 21/06/96

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09/07/969 July 1996 DIRECTOR RESIGNED

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02/07/962 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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23/05/9623 May 1996 AUDITOR'S RESIGNATION

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16/02/9616 February 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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05/01/955 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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