TECHNICAL REFURBISHMENT LIMITED
Company number 03006491 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Appointment of Mr Christopher Groenewald as a director on 2026-05-01 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Clive Matthew Nation as a director on 2026-05-01 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of David Roy Dodd as a director on 2026-05-01 · 1 page | View document |
| 17 Jun 2026 | Termination of appointment of David Roy Dodd as a secretary on 2026-05-01 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 27 Nov 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 12 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 5 Sep 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 · 1 page | View document |
| 3 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 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 21 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 45 pages | View document |
| 18 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 3 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 3 Dec 2021 | PARENT_ACC · 45 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030064910006 | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030064910005 | View document |
| 13 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | APPOINT OF DIR 31/03/2017 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED DAVID ROY DODD | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 24 Jul 2015 | ALTER ARTICLES 11/05/2015 | View document |
| 24 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030064910006 | View document |
| 18 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030064910005 | View document |
| 11 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY DODD / 01/12/2013 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 7 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DU | View document |
| 28 Mar 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 27 Mar 2013 | PREVSHO FROM 31/05/2013 TO 28/02/2013 | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROY DODD / 01/01/2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Oct 2012 | PREVEXT FROM 31/01/2012 TO 31/05/2012 | View document |
| 11 Jul 2012 | SECRETARY APPOINTED ROY DODD | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOPER | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA ASHTON | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 7 GUINNESS ROAD TRADING ESTATE GUINNESS ROAD TRAFFORD PARK MANCHESTER M17 1SB UNITED KINGDOM | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR CLIVE MATTHEW NATION | View document |
| 26 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM ST. GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 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 | View document |
| 12 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BOARDMAN CONWAY WHITEHALL CHARTERED ACCOUNTANTS 75 SCHOOL LANE HARTFORD CHESHIRE CW8 1PF | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 4 MAYORS ROAD ALTRINCHAM CHESHIRE WA15 9RP | View document |
| 12 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 05/01/97; CHANGE OF MEMBERS | View document |
| 29 Jul 1996 | £ IC 100/80 21/06/96 £ SR 20@1=20 | View document |
| 23 Jul 1996 | RE SHARE PURCHASE 21/06/96 | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 23 May 1996 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 5 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |