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TECHFIX PRODUCTS LIMITED

Company number 02581144

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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)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 7 September 2024
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 7 September 2023
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 September 2022
14 Sep 2021 AD01 Registered office address changed from Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 14 September 2021
14 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08
14 Sep 2021 LIQ02 Statement of affairs
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2015 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 21 October 2015
16 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders