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TECHNO FLUID (UK) LTD

Company number 04146053

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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)
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
  • GBP 1
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
  • GBP 1
10 Jan 2014 CAP-SS Solvency statement dated 06/01/14
10 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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