Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHNIX RUBBER & PLASTICS LIMITED

Company number 02336704

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2012 SH03 Purchase of own shares.
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 15,654
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 01/02/2012
16 Mar 2012 AP01 Appointment of Jayne Elizabeth Keith as a director
10 Feb 2012 AD01 Registered office address changed from Unit 14 Bottings Industrial Estate, Hillsons Road Botley Southampton Hampshire SO30 2DY on 10 February 2012
26 Jan 2012 TM01 Termination of appointment of Paul Collins as a director
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2011 SH03 Purchase of own shares.
01 Oct 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,225
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 9,725
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 9,225
10 Jun 2011 88(2) Capitals not rolled up
10 Jun 2011 88(2) Capitals not rolled up
10 Jun 2011 MISC Form 123
10 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2009 363a Return made up to 30/06/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 30/06/08; full list of members