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TECHNICAL REFURBISHMENT LIMITED

Company number 03006491

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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)
27 Mar 2013 CH03 Secretary's details changed for Roy Dodd on 1 January 2013
27 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 May 2012
11 Jul 2012 AP03 Appointment of Roy Dodd as a secretary
11 Jul 2012 AP01 Appointment of Mr Clive Matthew Nation as a director
11 Jul 2012 TM02 Termination of appointment of Cynthia Ashton as a secretary
11 Jul 2012 TM01 Termination of appointment of David Hooper as a director
11 Jul 2012 AD01 Registered office address changed from Unit 7 Guinness Road Trading Estate Guinness Road Trafford Park Manchester M17 1SB United Kingdom on 11 July 2012
26 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on 3 October 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 10/01/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2008 363a Return made up to 10/01/08; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: c/o hoban nelson lang national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN
12 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 10/01/07; full list of members
12 Feb 2007 288c Secretary's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Feb 2006 403a Declaration of satisfaction of mortgage/charge