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TECHCAST PRODUCTS LTD.

Company number 05630856

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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)
20 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
02 Jul 2024 AD01 Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 December 2023
19 Dec 2022 AD01 Registered office address changed from 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 19 December 2022
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 LIQ02 Statement of affairs
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
11 May 2021 AA Micro company accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
28 Jun 2018 PSC07 Cessation of Brian Chatterton as a person with significant control on 20 June 2018
28 Jun 2018 TM01 Termination of appointment of Brian Chatterton as a director on 20 June 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 91
29 May 2018 AA Micro company accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Jul 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4