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Company number 04121164

Date	Type	Description	View / Download
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
17 Aug 2015	AD01	Registered office address changed from 47 New Walk Leicester LE1 6TE England to 29 New Walk Leicester LE1 6TE on 17 August 2015	(2 pages)
20 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-09	(1 page)
13 Mar 2015	AD01	Registered office address changed from Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to 47 New Walk Leicester LE1 6TE on 13 March 2015	(1 page)
25 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 1	(4 pages)
25 Jan 2015	TM02	Termination of appointment of Paul Francis Kutchera as a secretary on 1 October 2013	(1 page)
25 Jan 2015	AD01	Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU England to Pure 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 25 January 2015	(1 page)
06 Nov 2014	AD01	Registered office address changed from C/O Pure Fun Factory 3 North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 6 November 2014	(1 page)
07 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-07 GBP 1	(4 pages)
05 Dec 2013	AD01	Registered office address changed from 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England on 5 December 2013	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2013	TM01	Termination of appointment of Paul Kutchera as a director	(1 page)
12 Sep 2013	CERTNM	Company name changed technical productions LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-12 NM01 ‐ Change of name by resolution	(3 pages)
30 Aug 2013	AD01	Registered office address changed from Pure Hardys Yard London Road Riverhead Sevenoaks Kent TN13 2DN United Kingdom on 30 August 2013	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
17 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AD01	Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on 3 January 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(10 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)