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TECHNICAL RISK LIMITED

Company number 02256391

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
29 Nov 2018 TM01 Termination of appointment of Anthony Hallam as a director on 1 November 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
23 Mar 2017 TM01 Termination of appointment of Michael Shirkie as a director on 10 March 2017
02 Jan 2017 AD01 Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 6th Floor, Acresfield Exchange Street Manchester M2 7HA on 2 January 2017
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
15 Dec 2015 AA Micro company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
22 Jun 2015 MR04 Satisfaction of charge 3 in full
22 Jun 2015 MR04 Satisfaction of charge 4 in full
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
05 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ To approve the sale by the comp of the entire business and assetsof teh company 20/12/2013
31 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-20
31 Dec 2013 CONNOT Change of name notice
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders