TECHNICAL FOAM SERVICES LIMITED


Registered number: 02448832
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Name: TECHNICAL FOAM SERVICES LIMITED
TECHNICAL FOAM SERVICES LTD
Address: OLDHAM ROAD, MIDDLETON, MANCHESTER, ENGLAND, M24 2DB
Incorporation Date: 1989-12-04

Company status: Active


Company Documents

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