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TECHNICAL FOAM SERVICES LIMITED

Company number 02448832

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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)
20 Apr 2024	AD01	Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 April 2024	View PDF Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-18 - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH19	Statement of capital on 23 February 2024 GBP 1	View PDF Statement of capital on 23 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	CAP-SS	Solvency Statement dated 23/02/24	View PDF Solvency Statement dated 23/02/24 - link opens in a new window - 1 page (1 page)
23 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Ian Colley as a director on 29 September 2023	View PDF Termination of appointment of Ian Colley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AD04	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB	View PDF Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB - link opens in a new window - 1 page (1 page)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD01	Registered office address changed from Oldham Road Oldham Road Middleton Manchester M24 2DB England to Oldham Road Middleton Manchester M24 2DB on 1 July 2021	View PDF Registered office address changed from Oldham Road Oldham Road Middleton Manchester M24 2DB England to Oldham Road Middleton Manchester M24 2DB on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Noel David Hunt as a director on 1 July 2021	View PDF Appointment of Noel David Hunt as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Ian Colley as a director on 1 July 2021	View PDF Appointment of Ian Colley as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Stuart Paul Roby as a director on 1 July 2021	View PDF Appointment of Mr Stuart Paul Roby as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to Oldham Road Oldham Road Middleton Manchester M24 2DB on 1 July 2021	View PDF Registered office address changed from 57 Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to Oldham Road Oldham Road Middleton Manchester M24 2DB on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of April Geddes as a director on 30 June 2021	View PDF Termination of appointment of April Geddes as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM02	Termination of appointment of Duncan Michael Geddes as a secretary on 30 June 2021	View PDF Termination of appointment of Duncan Michael Geddes as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 024488320003 in full	View PDF Satisfaction of charge 024488320003 in full - link opens in a new window - 1 page (1 page)

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TECHNICAL FOAM SERVICES LIMITED

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