Advanced company searchLink opens in new window

TECHSERV PROFILE MACHINES LIMITED

Company number 03488849

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 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2002 4.31 Appointment of a liquidator
01 Jul 2002 COCOMP Order of court to wind up
15 Jan 2002 363s Return made up to 06/01/02; full list of members
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
14 May 2001 88(2)R Ad 29/12/00--------- £ si 5000@1
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 123 £ nc 1000/6000 29/12/00
22 Feb 2001 363s Return made up to 06/01/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Jun 2000 288c Director's particulars changed
17 Mar 2000 363s Return made up to 06/01/00; full list of members
10 Nov 1999 287 Registered office changed on 10/11/99 from: tudor house barley hill road garforth leeds LS25 1DX
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Jan 1999 88(2)R Ad 30/12/98--------- £ si 98@1
22 Jan 1999 363s Return made up to 06/01/99; full list of members
20 Aug 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
22 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned
19 Jan 1998 287 Registered office changed on 19/01/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
19 Jan 1998 288a New secretary appointed;new director appointed
19 Jan 1998 288a New director appointed
06 Jan 1998 NEWINC Incorporation