TECHNICAL FORECASTS LIMITED

Key Data

Status

Dissolved

Company No.

02224985

Incorporation date

25/02/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/02/1988)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a members' voluntary winding up

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26/01/2016

Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27

View PDF (2 pages)

16/11/2015

Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 2015-11-17

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09/11/2015

Declaration of solvency

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09/11/2015

Appointment of a voluntary liquidator

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09/11/2015

Resolutions

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22/03/2015

Director's details changed for Amanda Helen Bradley on 2015-03-23

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22/03/2015

Secretary's details changed for Amanda Helen Bradley on 2015-03-23

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09/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (7 pages)

12/10/2014

Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2014-10-13

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31/08/2014

Total exemption small company accounts made up to 2014-03-31

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16/07/2014

Termination of appointment of Joaquin Castillo Arminan as a director on 2014-02-24

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02/04/2014

Statement of company's objects

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02/04/2014

Particulars of variation of rights attached to shares

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02/04/2014

Change of share class name or designation

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02/04/2014

Resolutions

View PDF (19 pages)

02/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (7 pages)

21/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (7 pages)

16/12/2012

Director's details changed for Joaquin Castillo Arminan on 2012-12-17

View PDF (2 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

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13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (7 pages)

29/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

28/11/2010

Director's details changed for Dr Christopher John Satchwell on 2010-11-29

View PDF (2 pages)

10/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/07/2010

Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2010-07-30

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

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29/06/2009

Director appointed joaquin castillo arminan

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30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

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12/11/2007

Return made up to 06/11/07; full list of members

View PDF (7 pages)

21/10/2007

Registered office changed on 22/10/07 from: 1 park place canary wharf london E14 4HJ

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12/04/2007

Location of debenture register

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12/04/2007

Location of register of members

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29/03/2007

Return made up to 06/11/06; full list of members

View PDF (8 pages)

10/03/2007

Secretary resigned

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25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/05/2006

Return made up to 06/11/05; full list of members

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02/05/2006

Registered office changed on 03/05/06 from: c/o cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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03/01/2005

Total exemption small company accounts made up to 2004-03-31

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28/11/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

04/02/2004

New secretary appointed

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04/02/2004

Secretary resigned

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03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

13/05/2003

Director resigned

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26/02/2003

Director resigned

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18/02/2003

Return made up to 06/11/02; full list of members

View PDF (8 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

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15/04/2002

Return made up to 06/11/01; full list of members

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03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

30/07/2001

New director appointed

View PDF (2 pages)

01/02/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

08/01/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

01/02/2000

Accounts made up to 1999-03-31

View PDF (7 pages)

13/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

28/03/1999

Registered office changed on 29/03/99 from: 8TH floor 81 aldwych london WC2B 4HP

View PDF (1 pages)

03/02/1999

Certificate of change of name

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13/01/1999

Accounts made up to 1998-03-31

View PDF (7 pages)

19/11/1998

Return made up to 06/11/98; no change of members

View PDF (6 pages)

07/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

04/12/1997

Return made up to 06/11/97; no change of members

View PDF (6 pages)

25/01/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

21/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Return made up to 06/11/96; full list of members

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19/01/1997

Director's particulars changed

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16/12/1996

Secretary's particulars changed;director's particulars changed

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16/12/1996

Director's particulars changed

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08/11/1995

Return made up to 06/11/95; full list of members

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19/07/1995

Accounts made up to 1995-03-31

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08/03/1995

Secretary's particulars changed

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08/03/1995

Director's particulars changed

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01/12/1994

New director appointed

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01/12/1994

New director appointed

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09/11/1994

Return made up to 08/11/94; no change of members

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31/10/1994

Accounts for a small company made up to 1994-03-31

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29/11/1993

Return made up to 18/11/93; full list of members

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24/07/1993

Accounts made up to 1993-03-31

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07/01/1993

Return made up to 13/12/92; full list of members

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03/12/1992

Registered office changed on 04/12/92 from: pemberton house 4-6 east harding street london ec 4A3

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09/09/1992

Certificate of change of name

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11/05/1992

Accounts made up to 1992-03-31

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13/02/1992

Return made up to 13/12/91; full list of members

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13/10/1991

Return made up to 29/08/91; full list of members

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08/10/1991

Accounts made up to 1991-03-31

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02/03/1991

Accounts made up to 1989-03-31

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13/02/1991

Accounts made up to 1990-03-31

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07/01/1991

Return made up to 13/12/90; full list of members

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10/12/1990

Director resigned;new director appointed

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14/03/1990

Return made up to 13/09/89; full list of members

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05/10/1988

Wd 29/09/88 ad 20/07/88--------- £ si 98@1=98 £ ic 2/100

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25/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1988

New director appointed

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08/03/1988

Registered office changed on 09/03/88 from: 124-128 city road london EC1V 2NJ

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25/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TECHNICAL FORECASTS LIMITED

TECHNICAL FORECASTS LIMITED is an(a) Dissolved company incorporated on 25/02/1988 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNICAL FORECASTS LIMITED?

TECHNICAL FORECASTS LIMITED is currently Dissolved. It was registered on 25/02/1988 and dissolved on 21/12/2016.

Where is TECHNICAL FORECASTS LIMITED located?

TECHNICAL FORECASTS LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does TECHNICAL FORECASTS LIMITED do?

TECHNICAL FORECASTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TECHNICAL FORECASTS LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.