TECHNICAL FOAM HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TECHNICAL FOAM HOLDINGS LIMITED

Company number 09915546

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 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)
08 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 1.00	View PDF Statement of capital on 23 February 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
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)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 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)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
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	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 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 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	PSC02	Notification of Vita Cellular Foams (Uk) Limited as a person with significant control on 30 June 2021	View PDF Notification of Vita Cellular Foams (Uk) Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Duncan Michael Geddes as a person with significant control on 30 June 2021	View PDF Cessation of Duncan Michael Geddes as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of April Geddes as a person with significant control on 30 June 2021	View PDF Cessation of April Geddes as a person with significant control on 30 June 2021 - 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	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)

Cookies on Companies House services

Filter by category