Founded in 1995, Technical Refurbishment Ltd has its registered office in Essex, it has a status of "Active". We don't currently know the number of employees at the company. Technical Refurbishment Ltd has 4 directors listed as Dodd, David Roy, Dodd, David Roy, Ashton, Cynthia Mary, Fildes, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, David Roy | 31 March 2017 | - | 1 |
| FILDES, David | 05 January 1995 | 21 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, David Roy | 05 July 2012 | - | 1 |
| ASHTON, Cynthia Mary | 05 January 1995 | 07 June 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 10 January 2019 | |
| MR04 - N/A | 16 August 2018 | |
| MR04 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| RESOLUTIONS - N/A | 26 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| MA - Memorandum and Articles | 24 July 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AA01 - Change of accounting reference date | 08 June 2015 | |
| MR01 - N/A | 03 June 2015 | |
| MR01 - N/A | 18 May 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH03 - Change of particulars for secretary | 13 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| MR04 - N/A | 03 June 2013 | |
| MR04 - N/A | 03 June 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AD01 - Change of registered office address | 28 March 2013 | |
| CH03 - Change of particulars for secretary | 27 March 2013 | |
| AA01 - Change of accounting reference date | 27 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AA01 - Change of accounting reference date | 26 October 2012 | |
| AP03 - Appointment of secretary | 11 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM02 - Termination of appointment of secretary | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AD01 - Change of registered office address | 11 July 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AD01 - Change of registered office address | 03 October 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| AA - Annual Accounts | 30 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 16 March 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 03 June 1998 | |
| 363s - Annual Return | 18 February 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| 169 - Return by a company purchasing its own shares | 29 July 1996 | |
| RESOLUTIONS - N/A | 23 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| AUD - Auditor's letter of resignation | 23 May 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 September 1995 | |
| NEWINC - New incorporation documents | 05 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 May 2015 | Fully Satisfied |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 June 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 October 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 July 1996 | Fully Satisfied |
N/A |
