Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHNICAL REFURBISHMENT LIMITED

Company number 03006491

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2018 MR04 Satisfaction of charge 030064910006 in full
16 Aug 2018 MR04 Satisfaction of charge 030064910005 in full
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of dir 31/03/2017
24 Apr 2017 AP01 Appointment of David Roy Dodd as a director on 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
01 Jun 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 80
24 Jul 2015 MA Memorandum and Articles of Association
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture, guarantee, agreement etc 11/05/2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
03 Jun 2015 MR01 Registration of charge 030064910006, created on 21 May 2015
18 May 2015 MR01 Registration of charge 030064910005, created on 15 May 2015
11 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 80
05 Sep 2014 AA Full accounts made up to 28 February 2014
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 80
13 Jan 2014 CH03 Secretary's details changed for David Roy Dodd on 1 December 2013
03 Dec 2013 AA Full accounts made up to 28 February 2013
03 Jun 2013 MR04 Satisfaction of charge 3 in full
03 Jun 2013 MR04 Satisfaction of charge 4 in full
28 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 7 Radford Crescent Billericay Essex CM12 0DU on 28 March 2013