About

Registered Number: 00446362
Date of Incorporation: 09/12/1947 (76 years and 4 months ago)
Company Status: Liquidation
Registered Address: 10 St. Helens Road, Swansea, SA1 4AW

 

Established in 1947, Technigraphic (Bristol) Ltd are based in Swansea, it has a status of "Liquidation". There are 3 directors listed as Wrench, Jonathan David, Wrench, Nicholas Roy, Wrench, Roy Leslie for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRENCH, Jonathan David N/A - 1
WRENCH, Nicholas Roy N/A - 1
WRENCH, Roy Leslie N/A 21 June 1997 1

Filing History

Document Type Date
LIQ14 - N/A 05 September 2020
LIQ03 - N/A 12 December 2019
LIQ03 - N/A 18 February 2019
AD01 - Change of registered office address 22 December 2017
RESOLUTIONS - N/A 21 December 2017
LIQ02 - N/A 21 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 22 January 2014
MR04 - N/A 17 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 30 October 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 10 January 2006
395 - Particulars of a mortgage or charge 15 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 26 January 2005
363s - Annual Return 10 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 24 January 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 13 December 2001
287 - Change in situation or address of Registered Office 24 September 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 17 January 2001
395 - Particulars of a mortgage or charge 24 March 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 14 July 1999
395 - Particulars of a mortgage or charge 25 February 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 19 March 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
AA - Annual Accounts 18 December 1997
363s - Annual Return 12 March 1997
RESOLUTIONS - N/A 27 December 1996
MEM/ARTS - N/A 27 December 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 31 August 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 28 March 1994
363s - Annual Return 12 February 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 01 April 1992
AA - Annual Accounts 31 January 1992
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 08 February 1990
287 - Change in situation or address of Registered Office 03 January 1990
363 - Annual Return 14 February 1989
AA - Annual Accounts 14 February 1989
288 - N/A 14 February 1989
287 - Change in situation or address of Registered Office 14 February 1989
395 - Particulars of a mortgage or charge 24 October 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
363 - Annual Return 02 October 1987
AA - Annual Accounts 20 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2006 Fully Satisfied

N/A

Floating charge 08 April 2005 Outstanding

N/A

Mortgage debenture 17 March 2000 Outstanding

N/A

Legal mortgage 17 February 1999 Outstanding

N/A

Legal mortgage 07 October 1988 Outstanding

N/A

Legal charge 02 March 1971 Outstanding

N/A

Debenture 01 March 1971 Outstanding

N/A

Mortgage 30 September 1964 Outstanding

N/A

Mortgage 14 August 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.