TECHNOBRAKE LIMITED
Company number 05511803 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 11 Feb 2026 | Accounts for a dormant company made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-11-30 · 7 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 7 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 27 Mar 2023 | Cessation of Thomas Jeffrey Lowe as a person with significant control on 2021-11-12 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 May 2022 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Notification of Doctor Air Brake Limited as a person with significant control on 2021-11-12 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 7 Oct 2021 | Change of details for Mr Jeff Lowe as a person with significant control on 2021-10-01 · 2 pages | View document |
| 6 Oct 2021 | Sub-division of shares on 2021-09-10 · 6 pages | View document |
| 6 Oct 2021 | Resolutions · 2 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 29 Sep 2021 | Change of details for Mr Jeff Lowe as a person with significant control on 2021-09-10 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 27 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 14 LITTLETON BUSINESS PARK LITTLETON DRIVE CANNOCK STAFFORDSHIRE WS12 4TR ENGLAND | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jan 2016 | REGISTERED OFFICE CHANGED ON 30/01/2016 FROM UNIT 8 LYNE HILL INDUSTRIAL ESTATE BOSCOMOOR LANE PENKRIDGE STAFFORD STAFFS ST19 5NU | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWE | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARK LOWE | View document |
| 24 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MCPHERSON | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BERNARD MCPHERSON / 10/08/2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY LOWE / 10/08/2012 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK JEFFREY LOWE / 10/08/2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY LOWE / 10/08/2012 | View document |
| 10 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O CORKE & CO, 15 - 16 BOND STREET, WOLVERHAMPTON WEST MIDLANDS WV2 4AS | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BERNARD MCPHERSON / 01/01/2010 | View document |
| 29 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY LOWE / 01/01/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY LOWE / 01/01/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |