About

Registered Number: 04802192
Date of Incorporation: 17/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 8 Century Building, Tower Street, Liverpool, Merseyside, L3 4BJ

 

Having been setup in 2003, Klafs Technical Ltd have registered office in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAY, Daniel Stewart 17 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 21 June 2019
CH01 - Change of particulars for director 21 June 2019
CH03 - Change of particulars for secretary 21 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 24 June 2016
MR04 - N/A 06 April 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 July 2013
AAMD - Amended Accounts 08 March 2013
RESOLUTIONS - N/A 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
AA01 - Change of accounting reference date 06 March 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 25 June 2009
RESOLUTIONS - N/A 19 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 December 2008
AA - Annual Accounts 16 December 2008
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 23 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 21 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 10 August 2006
CERTNM - Change of name certificate 28 November 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 19 April 2005
287 - Change in situation or address of Registered Office 20 September 2004
225 - Change of Accounting Reference Date 21 July 2004
363s - Annual Return 19 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
287 - Change in situation or address of Registered Office 26 June 2003
NEWINC - New incorporation documents 17 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.