Technical Fabrics (U.K.) Ltd was registered on 25 October 1995 and has its registered office in Birkenhead, Merseyside, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company at Companies House. We do not know the number of employees at Technical Fabrics (U.K.) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUNSTALL, Andrew | 01 March 1997 | 19 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Donna Elaine | 14 January 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 06 November 2019 | |
TM02 - Termination of appointment of secretary | 14 February 2019 | |
AP03 - Appointment of secretary | 14 February 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 26 October 2016 | |
AD01 - Change of registered office address | 26 October 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 31 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 July 2011 | |
SH01 - Return of Allotment of shares | 12 May 2011 | |
TM01 - Termination of appointment of director | 12 May 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
395 - Particulars of a mortgage or charge | 23 February 2009 | |
AA - Annual Accounts | 15 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
363a - Annual Return | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363a - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 31 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 06 November 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 04 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
395 - Particulars of a mortgage or charge | 03 May 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 14 April 2000 | |
363s - Annual Return | 10 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 1999 | |
AA - Annual Accounts | 11 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 1998 | |
363s - Annual Return | 16 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 21 April 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 29 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
AA - Annual Accounts | 26 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1996 | |
363s - Annual Return | 29 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1995 | |
288 - N/A | 17 November 1995 | |
288 - N/A | 17 November 1995 | |
287 - Change in situation or address of Registered Office | 17 November 1995 | |
288 - N/A | 02 November 1995 | |
288 - N/A | 02 November 1995 | |
NEWINC - New incorporation documents | 25 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge without a "written instrument" | 12 February 2009 | Outstanding |
N/A |
All assets debenture | 18 April 2001 | Fully Satisfied |
N/A |