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BELZONA TECHNOSOL LIMITED

Company number 04378958

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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)
22 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 September 2023
21 Nov 2022 600 Appointment of a voluntary liquidator
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-22
21 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 AD01 Registered office address changed from Belzona Technosol Limited Claro Road Harrogate North Yorkshire HG1 4DS to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 16 November 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
18 Jul 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 MR04 Satisfaction of charge 1 in full
22 Nov 2021 AP01 Appointment of Mr Jevon Daryl Pugh as a director on 22 November 2021
12 Nov 2021 TM01 Termination of appointment of Stephen Conrad Cooper as a director on 12 November 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
03 Mar 2021 CH01 Director's details changed for Mr Stephen Conrad Cooper on 1 March 2021
12 Feb 2021 CH01 Director's details changed for Mr Neil Andrew Robinson on 12 February 2021
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
29 Jul 2020 AP01 Appointment of Mr Neil Andrew Robinson as a director on 29 July 2020
23 Sep 2019 AA Accounts for a small company made up to 29 December 2018
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Jul 2018 AA Accounts for a small company made up to 30 December 2017
16 Jul 2018 TM01 Termination of appointment of David John Blackwell as a director on 16 July 2018
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 500,000
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates