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TECHNICAL MODELS LIMITED

Company number 01580805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
11 Jul 2019 LIQ10 Removal of liquidator by court order
11 Jul 2019 600 Appointment of a voluntary liquidator
30 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jun 2018 AD01 Registered office address changed from Unit 10 Crosland Industrial Estate Bredbury Stockport Cheshire SK6 2BR to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 12 June 2018
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-22
07 Jun 2018 LIQ02 Statement of affairs
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
02 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders