TEKHNISEAL LIMITED


Registered number: 02024647
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> TEKHNISEAL LIMITED

Name: TEKHNISEAL LIMITED
TEKHNISEAL LTD
Address: UNIT 1 ALBION BUSINESS CENTRE, PRIESTLEY ROAD WARDLEY IND EST, WORSLEY, MANCHESTER, M28 2LY
Incorporation Date: 1986-06-03

Company status: Active


Company Documents

date name form type
2022-02-07 CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES CS01
2022-06-14 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-28 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN KATHRYN HASLAM / 28/06/2021 CH03
2021-05-05 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES CS01
2021-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN KATHRYN HASLAM / 28/06/2021 CH01
2021-12-02 CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES CS01
2020-05-04 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES CS01
2020-09-21 CESSATION OF THOMAS ROGER CHAMLEY AS A PSC PSC07
2020-11-07 RETURN OF PURCHASE OF OWN SHARES SH03
2020-11-03 08/09/20 STATEMENT OF CAPITAL GBP 50.00 SH06
2020-09-21 APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAMLEY TM01
2020-11-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2020-03-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-05 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES CS01
2018-05-02 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-19 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES CS01
2018-09-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-06-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-17 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-02-10 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAMLEY TM01
2015-12-09 05/11/15 FULL LIST AR01
2015-02-25 DIRECTOR APPOINTED MR DARREN HASLAM AP01
2015-08-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-28 DIRECTOR APPOINTED MRS DEBORAH CHAMLEY AP01
2014-12-19 05/11/14 FULL LIST AR01
2014-08-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-21 05/11/13 FULL LIST AR01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-13 05/11/12 FULL LIST AR01
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-18 05/11/11 FULL LIST AR01
2010-11-10 05/11/10 FULL LIST AR01
2010-03-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-30 SECRETARY'S CHANGE OF PARTICULARS / HELEN KATHRYN BLAKELEY / 15/08/2009 CH03
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHRYN BLAKELEY / 15/08/2009 CH01
2009-02-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-30 05/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHRYN HASLAM / 01/10/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROGER CHAMLEY / 01/10/2009 CH01
2008-11-13 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-04-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BLAKELEY / 30/04/2008 288c
2007-11-26 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-25 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:BRIDGEWATER HOUSECENTURY PARK CASPIAN ROADALTRINCHAMCHESHIRE WA14 5HH 287
2006-11-22 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:C/O TWIST HUGHES & CO21-23 MARKET STREET ALTRINCHAMCHESHIRE WA14 1QS 287
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-22 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 225
2005-12-21 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-03-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-25 23:00:55