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 |
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