TECHNICAL FORECASTS LIMITED

Company number 02224985

Date	Type	Description	View / Download
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2016	AD01	Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016	(2 pages)
17 Nov 2015	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 17 November 2015	(2 pages)
10 Nov 2015	4.70	Declaration of solvency	(3 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	(1 page)
23 Mar 2015	CH01	Director's details changed for Amanda Helen Bradley on 23 March 2015	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Amanda Helen Bradley on 23 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(7 pages)
13 Oct 2014	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014	(1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Jul 2014	TM01	Termination of appointment of Joaquin Castillo Arminan as a director on 24 February 2014	(1 page)
03 Apr 2014	CC04	Statement of company's objects	(2 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2014	SH08	Change of share class name or designation	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
03 Dec 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(7 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(7 pages)
17 Dec 2012	CH01	Director's details changed for Joaquin Castillo Arminan on 17 December 2012	(2 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(7 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)

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