TECHNIFORM (SALES) LIMITED

Company Documents

DateDescription
06/01/226 January 2022 Final Gazette dissolved following liquidation

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06/01/226 January 2022 Final Gazette dissolved following liquidation

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07/10/217 October 2021 Liquidators' statement of receipts and payments to 2020-07-25

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06/10/216 October 2021 Return of final meeting in a creditors' voluntary winding up

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM CREWBANK WORKS 79 FARLEIGH ROAD WARLINGHAM SURREY CR6 9EJ

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17/08/1817 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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17/08/1817 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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17/08/1817 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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23/08/1723 August 2017 30/11/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/11/154 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/09/1330 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/09/1227 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 14 September 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/11/103 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUSSELL THATCHER / 14/09/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 14 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM UNIT 14 BESSEMER PARK INDUSTRIAL ESTATE MILKWOOD ROAD LONDON SE24 0HG

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDS

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10/03/0910 March 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/10/0715 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/10/063 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/10/0314 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/10/018 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/11/008 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/11/9917 November 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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06/10/986 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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20/10/9720 October 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: CROWN BUILDINGS CROWN STREET LONDON SE5 0UR

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20/08/9720 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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26/09/9626 September 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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03/10/953 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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16/09/9416 September 1994 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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01/10/921 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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27/03/9227 March 1992 £ IC 3000/1000 31/01/92 £ SR 2000@1=2000

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9210 February 1992 2000 £1 SHS 31/01/92

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07/02/927 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/02/927 February 1992 DIRECTOR RESIGNED

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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02/12/912 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/912 December 1991 ALTER MEM AND ARTS 22/11/91

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18/09/9118 September 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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01/10/901 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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01/10/901 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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05/01/905 January 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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30/09/8830 September 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11

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01/03/881 March 1988 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09

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29/06/8729 June 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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31/07/8631 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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16/11/7916 November 1979 CERTIFICATE OF INCORPORATION

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