Name: |
TECHNICAL FOAM SERVICES LIMITED
TECHNICAL FOAM SERVICES LTD |
Address: | OLDHAM ROAD, MIDDLETON, MANCHESTER, ENGLAND, M24 2DB |
Incorporation Date: | 1989-12-04 |
date | name | form type |
2022-12-07 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | CS01 |
2022-09-30 | 31/12/21 AUDITED ABRIDGED | AA |
2021-07-01 | APPOINTMENT TERMINATED, SECRETARY DUNCAN GEDDES | TM02 |
2021-12-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
2021-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2021 FROMOLDHAM ROAD OLDHAM ROADMIDDLETONMANCHESTERM24 2DBENGLAND | AD01 |
2021-05-21 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-07-01 | APPOINTMENT TERMINATED, DIRECTOR APRIL GEDDES | TM01 |
2021-12-10 | CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES | CS01 |
2021-07-25 | ADOPT ARTICLES 30/06/2021 | RES01 |
2021-07-01 | DIRECTOR APPOINTED NOEL DAVID HUNT | AP01 |
2021-07-01 | DIRECTOR APPOINTED IAN COLLEY | AP01 |
2021-07-01 | DIRECTOR APPOINTED MR STUART PAUL ROBY | AP01 |
2021-06-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024488320003 | MR04 |
2021-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2021 FROM57 BURKITT ROADEARLSTREES INDUSTRIAL ESTATECORBYNORTHAMPTONSHIRENN17 4DT | AD01 |
2021-07-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2020-09-30 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | CS01 |
2019-12-11 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | CS01 |
2019-12-12 | REGISTRATION OF A CHARGE / CHARGE CODE 024488320003 | MR01 |
2019-12-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024488320002 | MR04 |
2019-07-01 | 31/12/18 UNAUDITED ABRIDGED | AA |
2018-09-06 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-12-10 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | CS01 |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | CS01 |
2017-09-04 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS | TM01 |
2016-01-21 | APPOINTMENT TERMINATED, DIRECTOR HAMER FRANCIS | TM01 |
2016-12-19 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 024488320002 | MR01 |
2015-05-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-07 | 04/12/15 FULL LIST | AR01 |
2014-07-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-12-04 | 04/12/14 FULL LIST | AR01 |
2013-12-10 | 04/12/13 FULL LIST | AR01 |
2013-02-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-06-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | 04/12/12 FULL LIST | AR01 |
2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL GEDDES / 15/07/2011 | CH01 |
2011-07-18 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/07/2011 | CH03 |
2011-04-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/07/2011 | CH01 |
2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / HAMER GWILLAM FRANCIS / 01/01/2011 | CH01 |
2011-12-07 | 04/12/11 FULL LIST | AR01 |
2011-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 01/01/2011 | CH01 |
2010-01-19 | DIRECTOR APPOINTED MRS APRIL GEDDES | AP01 |
2010-12-17 | SAIL ADDRESS CHANGED FROM:C/O DNG DOVE NAISHEAGLE HOUSE 28 BILLING ROADNORTHAMPTONNN1 5AJENGLAND | AD02 |
2010-12-20 | 04/12/10 FULL LIST | AR01 |
2010-04-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MICHAEL GEDDES / 15/12/2009 | CH01 |
2009-12-15 | 04/12/09 FULL LIST | AR01 |
2009-12-15 | SAIL ADDRESS CREATED | AD02 |
2009-12-10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2009-12-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-12-15 | DIRECTOR APPOINTED MRS LINDA FRANCIS | AP01 |
2009-04-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / HAMER GWILLAM FRANCIS / 15/12/2009 | CH01 |
2008-12-09 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-07 11:00:29