- Company Overview for TECHNO FLUID (UK) LTD (04146053)
- Filing history for TECHNO FLUID (UK) LTD (04146053)
- People for TECHNO FLUID (UK) LTD (04146053)
- More for TECHNO FLUID (UK) LTD (04146053)
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) |
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14 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2014 | DS01 | Application to strike the company off the register | |
19 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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19 Feb 2014 | TM01 | Termination of appointment of William Hawes as a director | |
10 Jan 2014 | SH20 | Statement by directors | |
10 Jan 2014 | SH19 |
Statement of capital on 10 January 2014
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10 Jan 2014 | CAP-SS | Solvency statement dated 06/01/14 | |
10 Jan 2014 | RESOLUTIONS |
Resolutions
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 May 2010 | AP01 | Appointment of Mr William Robert Hawes as a director | |
14 May 2010 | AP01 | Appointment of Mr William Robert Hawes as a director | |
23 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
23 Feb 2010 | CH02 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 | |
23 Feb 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
23 Feb 2010 | CH02 | Director's details changed for Belford Llc on 1 October 2009 | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |