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FASTFRAME TEKNO LTD

Company number 07757403

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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)
31 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
31 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 14 April 2022
27 Apr 2021 AD01 Registered office address changed from Shire House London Road Moreton-in-Marsh GL56 0PG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 27 April 2021
27 Apr 2021 600 Appointment of a voluntary liquidator
27 Apr 2021 LIQ02 Statement of affairs
27 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-15
10 Feb 2021 AA Micro company accounts made up to 31 August 2020
22 Jan 2021 AD01 Registered office address changed from The Barn, 2 Orchard Way Kingham Chipping Norton Oxfordshire OX7 6YT to Shire House London Road Moreton-in-Marsh GL56 0PG on 22 January 2021
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
11 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
01 Aug 2017 PSC04 Change of details for Doru George Marina as a person with significant control on 6 April 2016
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 AD01 Registered office address changed from The Barn N2 Orchard Way Kingham Chipping Norton Oxfordshire OX7 6YT England to The Barn, 2 Orchard Way Kingham Chipping Norton Oxfordshire OX7 6YT on 18 September 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013