CompaniesInTheUK

TECHNICAL RISK LIMITED

Company number 02256391 ·

Dissolved

117 filings

Date Filing
5 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jan 2019 APPLICATION FOR STRIKING-OFF View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLAM View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIRKIE View document
2 Jan 2017 REGISTERED OFFICE CHANGED ON 02/01/2017 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HR View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
22 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
5 Jan 2014 TO APPROVE THE SALE BY THE COMP OF THE ENTIRE BUSINESS AND ASSETSOF TEH COMPANY 20/12/2013 View document
31 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 CHANGE OF NAME 20/12/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Aug 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
9 Jun 2011 DIRECTOR APPOINTED MR ANTHONY HALLAM View document
24 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
11 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HR View document
8 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS · 3 pages View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jun 2009 APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED View document
6 Jun 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM C/O C/O 58 MOSLEY STREET MANCHESTER M2 3HZ View document
6 Jun 2009 SECRETARY APPOINTED KEELY DALFEN View document
4 Feb 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY SIMON WORRALL View document
4 Aug 2008 SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUSSEX HOUSE 83/85 MOSLEY STREET MANCHESTER M2 3LG View document
10 Jun 2008 COMPANY NAME CHANGED ALEC FINCH RISK SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/08 View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WORRALL View document
9 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
15 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Sep 2005 COMPANY NAME CHANGED TECHNICAL RISK SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/05 View document
4 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
18 May 2004 DIRECTOR RESIGNED View document
20 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
12 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
16 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 May 2001 SECRETARY RESIGNED View document
17 May 2001 NEW SECRETARY APPOINTED View document
13 Feb 2001 DIRECTOR RESIGNED View document
26 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Jul 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Jul 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
15 Jul 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
31 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
28 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
6 Jul 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
20 Jun 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
20 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS View document
30 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
6 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
9 Jul 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
25 Jul 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
25 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
4 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
4 Jul 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS View document
4 Jun 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
30 Jan 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 35 FOUNTAIN STREET MANCHESTER M2 2AF View document
30 Dec 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 1988 ALTER MEM AND ARTS 010988 View document
19 Oct 1988 COMPANY NAME CHANGED CALVARE LIMITED CERTIFICATE ISSUED ON 20/10/88 View document
16 Sep 1988 WD 25/08/88 AD 16/08/88--------- £ SI 98@1=98 £ IC 2/100 View document
5 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
19 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1988 REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document