About

Registered Number: 04488763
Date of Incorporation: 17/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 17 Upper High Street, Epsom, Surrey, KT17 4QY

 

Based in Epsom in Surrey, Technical Building Design Ltd was setup in 2002, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
RESOLUTIONS - N/A 11 September 2018
SH06 - Notice of cancellation of shares 11 September 2018
SH03 - Return of purchase of own shares 11 September 2018
MR01 - N/A 21 August 2018
AA - Annual Accounts 30 July 2018
DISS40 - Notice of striking-off action discontinued 16 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 18 July 2017
DISS40 - Notice of striking-off action discontinued 10 June 2017
AA - Annual Accounts 09 June 2017
GAZ1 - First notification of strike-off action in London Gazette 06 June 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 13 September 2016
DISS40 - Notice of striking-off action discontinued 15 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 27 November 2015
DISS40 - Notice of striking-off action discontinued 25 November 2015
GAZ1 - First notification of strike-off action in London Gazette 17 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 08 May 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
MG01 - Particulars of a mortgage or charge 12 October 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 29 March 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AR01 - Annual Return 22 July 2011
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 06 May 2009
DISS40 - Notice of striking-off action discontinued 26 February 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 06 September 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 16 January 2007
225 - Change of Accounting Reference Date 24 August 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 20 May 2004
363s - Annual Return 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

Legal charge 18 December 2012 Outstanding

N/A

Legal charge 10 October 2012 Outstanding

N/A

Debenture 21 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.