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TECHNI-GRIND (PRESTON) LIMITED

Company number 02453007

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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)
08 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 June 2024
14 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2023 AD01 Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 July 2023
11 Jul 2023 600 Appointment of a voluntary liquidator
11 Jul 2023 LIQ02 Statement of affairs
11 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27
22 Feb 2023 AD01 Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
16 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
11 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jan 2022 TM01 Termination of appointment of Paul Adrian Ward as a director on 28 January 2022
17 Jan 2022 MR04 Satisfaction of charge 1 in full
03 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
22 Dec 2021 MR01 Registration of charge 024530070003, created on 21 December 2021
20 Dec 2021 MR04 Satisfaction of charge 2 in full
29 Jul 2021 AD01 Registered office address changed from A62 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NB to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
20 Dec 2020 TM02 Termination of appointment of Robert Kirkby as a secretary on 31 October 2020
20 Dec 2020 TM01 Termination of appointment of David Howard Higham as a director on 31 October 2020
15 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
23 Apr 2020 AP01 Appointment of Mr Paul Adrian Ward as a director on 13 April 2020
07 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with updates
31 Dec 2019 PSC07 Cessation of David Howard Higham as a person with significant control on 1 October 2019
31 Dec 2019 PSC02 Notification of Belgrave & Powell Ltd as a person with significant control on 1 October 2019
18 Oct 2019 AP01 Appointment of Mr Stephen John Lord as a director on 1 October 2019
18 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020