TECHPLAS COLOURS LIMITED

Company number 02254273 · Monitor this company

Dissolved

145 filings

Date	Filing
28 Aug 2024	Final Gazette dissolved following liquidation · 1 page	View document
28 May 2024	Notice of move from Administration to Dissolution · 21 pages	View document
27 Dec 2023	Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-27 · 2 pages	View document
1 Dec 2023	Administrator's progress report · 20 pages	View document
20 Jun 2023	Administrator's progress report · 19 pages	View document
20 May 2023	Notice of extension of period of Administration · 3 pages	View document
29 Dec 2022	Administrator's progress report · 21 pages	View document
18 May 2022	Satisfaction of charge 2 in full · 1 page	View document
18 May 2022	Satisfaction of charge 1 in full · 1 page	View document
18 May 2022	Satisfaction of charge 022542730003 in full · 1 page	View document
2 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 7 pages	View document
12 Jul 2021	Confirmation statement made on 2021-07-11 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
10 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
16 Jul 2018	31/03/18 TOTAL EXEMPTION FULL	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
18 Jan 2018	REGISTRATION OF A CHARGE / CHARGE CODE 022542730003	View document
1 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES	View document
5 Oct 2017	31/03/17 TOTAL EXEMPTION FULL	View document
13 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLARE	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Oct 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
11 Jul 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
18 Aug 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
21 Jul 2015	Annual return made up to 27 June 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
14 Oct 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
27 Jun 2014	Annual return made up to 27 June 2014 with full list of shareholders	View document
14 Oct 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEMMING / 19/09/2013	View document
19 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLARE / 19/09/2013	View document
19 Sep 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 5 GLENDOWER STREET BRASENOSE INDUSTRIAL ESTATE BOOTLE LIVERPOOL L20 8PS	View document
19 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARE / 19/09/2013	View document
19 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARE / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARE / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEMMING / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHAM / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HEALEY / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HUSTON / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARE / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HUSTON / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHAM / 19/09/2013	View document
22 Jul 2013	Annual return made up to 27 June 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
5 Jan 2013	Annual accounts, small company total exemption, made up to 31 March 2012	View document
23 Jul 2012	Annual return made up to 27 June 2012 with full list of shareholders	View document
18 Oct 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
26 Jul 2011	Annual return made up to 27 June 2011 with full list of shareholders	View document
26 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HEALEY / 01/04/2011	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHAM / 01/01/2010 · 2 pages	View document
14 Jul 2010	Annual return made up to 27 June 2010 with full list of shareholders	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARE / 01/01/2010	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HEALEY / 01/01/2010	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEMMING / 01/01/2010	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HUSTON / 01/01/2010	View document
25 Jun 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
3 Jul 2009	31/03/09 TOTAL EXEMPTION FULL	View document
30 Jun 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS	View document
18 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Aug 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS	View document
6 Jun 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Jun 2008	GBP IC 1000/865 31/03/08 GBP SR 135@1=135	View document
13 Jul 2007	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS	View document
13 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 Apr 2007	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
14 Apr 2007	VARYING SHARE RIGHTS AND NAMES	View document
14 Apr 2007	SECTION 369 01/02/07	View document
19 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
29 Sep 2006	NEW DIRECTOR APPOINTED	View document
27 Sep 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
16 Aug 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS	View document
3 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
6 Jul 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS	View document
1 Sep 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS	View document
5 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
7 Sep 2003	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS	View document
8 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
2 Jul 2002	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	NEW SECRETARY APPOINTED	View document
2 Jul 2002	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	NC INC ALREADY ADJUSTED 14/11/01	View document
12 Dec 2001	£ NC 100/1000 14/11/01	View document
12 Dec 2001	VARYING SHARE RIGHTS AND NAMES	View document
12 Dec 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Dec 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
24 Aug 2001	£ IC 100/75 09/08/01 £ SR 25@1=25	View document
3 Aug 2001	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Sep 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	View document
23 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Jul 1999	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jun 1998	RETURN MADE UP TO 27/06/98; CHANGE OF MEMBERS	View document
2 Jan 1998	NEW SECRETARY APPOINTED	View document
27 Jun 1997	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS	View document
18 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
18 Jun 1996	RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
16 Jun 1995	RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Jul 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
23 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
8 Jul 1993	RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS	View document
14 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
24 Feb 1993	S386 DISP APP AUDS 01/02/93	View document
13 Jul 1992	RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS	View document
13 Jul 1992	REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 29 LITHERLAND PARK LITHERLAND LIVERPOOL L21 9HP	View document
13 May 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
10 Mar 1992	S252 DISP LAYING ACC 20/02/92	View document
25 Jul 1991	RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS	View document
16 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 Oct 1990	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
24 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1989	EXEMPTION FROM APPOINTING AUDITORS 080688	View document
14 Aug 1989	NEW DIRECTOR APPOINTED	View document
14 Aug 1989	RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS	View document
14 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
18 Oct 1988	ALTER MEM AND ARTS 180588	View document
22 Aug 1988	REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 31 CORSHAM ST LONDON N1 6DR	View document
22 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1988	COMPANY NAME CHANGED AMESBLAID LIMITED CERTIFICATE ISSUED ON 03/06/88	View document
9 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document