TECNI-FORM LIMITED


Registered number: 00975813
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Name: TECNI-FORM LIMITED
TECNI-FORM LTD
Address: 4 ENGLISH BUSINESS PARK, ENGLISH CLOSE, HOVE, ENGLAND, BN3 7ET
Incorporation Date: 1970-03-26

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-25 30/06/18 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-01-08 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE TM01
2016-11-25 REGISTERED OFFICE CHANGED ON 25/11/2016 FROMGOLDSTONE LANEHOVEEAST SUSSEXBN3 7BU AD01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-11-20 APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMPSON TM01
2015-09-28 28/09/15 FULL LIST AR01
2014-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMPSON / 01/09/2014 CH01
2014-03-18 DIRECTOR APPOINTED MRS CLAIRE LYNDA MARGARET FECHER AP01
2014-09-29 28/09/14 FULL LIST AR01
2014-09-29 SAIL ADDRESS CHANGED FROM:PAVILION VIEW 19 NEW ROADBRIGHTONEAST SUSSEXBN1 1EYUNITED KINGDOM AD02
2014-02-20 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD04
2013-10-18 28/09/13 FULL LIST AR01
2013-08-28 DIRECTOR APPOINTED MR PATRICK THOMPSON AP01
2012-09-28 28/09/12 FULL LIST AR01
2012-10-30 30/06/12 TOTAL EXEMPTION SMALL AA
2011-10-12 28/09/11 FULL LIST AR01
2011-04-06 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-06-23 ADOPT ARTICLES 16/06/2011 RES01
2011-03-21 DIRECTOR APPOINTED MR HOLGER HANS WASSINK AP01
2011-08-24 30/06/11 TOTAL EXEMPTION SMALL AA
2010-08-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-08-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2010-03-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAPHAEL GORDON ROSS / 11/03/2010 CH01
2010-09-28 28/09/10 FULL LIST AR01
2010-11-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE FECHER / 11/03/2010 CH01
2010-03-09 SAIL ADDRESS CREATED AD02
2010-03-11 SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN BROOK SHAW / 11/03/2010 CH03
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT MOORE / 11/03/2010 CH01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BROOK SHAW / 11/03/2010 CH01
2009-09-30 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS 363a
2009-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2009-09-30 APPOINTMENT TERMINATED DIRECTOR ANDREW MANN 288b
2008-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-12-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-09-30 APPOINTMENT TERMINATED DIRECTOR GREVILLE NEALE 288b
2008-09-30 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-05-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2007-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-12 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-26 NEW DIRECTOR APPOINTED 288a
2006-07-19 COMPANY NAME CHANGEDPETER FANNING POLYFORM LIMITEDCERTIFICATE ISSUED ON 19/07/06 CERTNM
2006-08-01 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-10 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-08-14 NEW SECRETARY APPOINTED 288a
2006-03-28 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 AA
2006-08-09 SHARE ALLOTMENT VOID 25/07/06 RES13

Last update: 2019-07-27 12:18:12