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TECHNICAL ASSEMBLY LIMITED

Company number 04128036

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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)
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 June 2015	View PDF Liquidators' statement of receipts and payments to 23 June 2015 - link opens in a new window - 21 pages (21 pages)
15 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 June 2014	View PDF Liquidators' statement of receipts and payments to 23 June 2014 - link opens in a new window - 19 pages (19 pages)
17 Apr 2014	AD01	Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014	View PDF Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AD01	Registered office address changed from Unit 17 Impresa Park Pindar Road Hoddesdon Herts EN11 0DL on 1 July 2013	View PDF Registered office address changed from Unit 17 Impresa Park Pindar Road Hoddesdon Herts EN11 0DL on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-24 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 100	View PDF Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
23 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	AD01	Registered office address changed from Unit 19 Impresa Park Pindar Road Hoddesdon Hertfordshire EN11 0DL on 7 July 2010	View PDF Registered office address changed from Unit 19 Impresa Park Pindar Road Hoddesdon Hertfordshire EN11 0DL on 7 July 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH03	Secretary's details changed for Tina Phyliss Freeman on 19 December 2009	View PDF Secretary's details changed for Tina Phyliss Freeman on 19 December 2009 - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Leon Martin Freeman on 19 December 2009	View PDF Director's details changed for Leon Martin Freeman on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 19 December 2008 with full list of shareholders	View PDF Annual return made up to 19 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 5TH floor 71 kingsway london WC2B 6ST	View PDF Registered office changed on 10/11/2008 from 5TH floor 71 kingsway london WC2B 6ST - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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