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TECHPLAS LIMITED

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TECHPLAS LIMITED

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Key Data

Status

Dissolved

Company No.

03536189

Incorporation date

26/03/1998

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

1 Claydon Business Park, Gt Blakenham, Ipswich IP6 0NLCopy
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See on map
Latest events (Record since 26/03/1998)
dot icon09/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/05/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon07/03/2019
Liquidators' statement of receipts and payments to 2019-02-21
View PDF (18 pages)
dot icon13/03/2018
Liquidators' statement of receipts and payments to 2018-02-21
View PDF (19 pages)
dot icon23/04/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon18/04/2017
Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 1 Claydon Business Park Gt Blakenham Ipswich IP6 0NL on 2017-04-19
View PDF (2 pages)
dot icon10/04/2017
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon10/04/2017
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/04/2017
Resolutions
View PDF (1 pages)
dot icon19/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon30/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon31/03/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon01/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon02/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon28/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Director's details changed for Deborah Lesley Strelley Upton on 2011-03-26
View PDF (2 pages)
dot icon28/03/2011
Director's details changed for Clive Laurence Pett on 2011-03-26
View PDF (2 pages)
dot icon28/03/2011
Secretary's details changed for Deborah Lesley Strelley Upton on 2011-03-26
View PDF (1 pages)
dot icon26/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Director's details changed for Clive Laurence Pett on 2009-10-01
View PDF (2 pages)
dot icon26/04/2010
Director's details changed for Deborah Lesley Strelley Upton on 2009-10-01
View PDF (2 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon29/03/2009
Return made up to 27/03/09; full list of members
View PDF (4 pages)
dot icon18/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon13/04/2008
Return made up to 27/03/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon11/04/2007
Return made up to 27/03/07; full list of members
View PDF (3 pages)
dot icon11/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon06/04/2006
Return made up to 27/03/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon06/04/2005
Return made up to 27/03/05; full list of members
View PDF (3 pages)
dot icon08/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon13/04/2004
Return made up to 27/03/04; full list of members
View PDF (7 pages)
dot icon13/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon13/04/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon20/05/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon03/04/2003
Return made up to 27/03/03; full list of members
View PDF (7 pages)
dot icon28/02/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon04/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon04/12/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/04/2002
Return made up to 27/03/02; full list of members
View PDF (6 pages)
dot icon21/03/2002
Amended accounts made up to 2001-10-31
View PDF (6 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon30/12/2001
Accounting reference date shortened from 30/04/02 to 31/10/01
View PDF (1 pages)
dot icon30/12/2001
Registered office changed on 31/12/01 from: 82 east hill colchester essex CO1 2QW
View PDF (1 pages)
dot icon13/04/2001
Return made up to 27/03/01; full list of members
View PDF (6 pages)
dot icon26/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon16/05/2000
Return made up to 27/03/00; full list of members
View PDF (6 pages)
dot icon09/09/1999
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon29/03/1999
Return made up to 27/03/99; full list of members
View PDF (6 pages)
dot icon01/10/1998
New director appointed
View PDF (2 pages)
dot icon15/06/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/1998
Accounting reference date extended from 31/03/99 to 30/04/99
View PDF (1 pages)
dot icon07/05/1998
Director resigned
View PDF (0 pages)
dot icon10/04/1998
New director appointed
View PDF (2 pages)
dot icon10/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/1998
Director resigned
View PDF (1 pages)
dot icon10/04/1998
Secretary resigned
View PDF (1 pages)
dot icon26/03/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
26/03/1998 - 26/03/1998
4893
Key Legal Services (Nominees) Limited
Nominee Director
26/03/1998 - 26/03/1998
4782
Strelley Upton, Deborah Lesley
Secretary
26/03/1998 - Present
-
Pett, Clive Laurence
Director
26/03/1998 - Present
-
Strelley-Upton, Deborah Lesley
Director
30/06/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TECHPLAS LIMITED

TECHPLAS LIMITED is an(a) Dissolved company incorporated on 26/03/1998 with the registered office located at 1 Claydon Business Park, Gt Blakenham, Ipswich IP6 0NL. 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 TECHPLAS LIMITED?

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TECHPLAS LIMITED is currently Dissolved. It was registered on 26/03/1998 and dissolved on 09/08/2019.

Where is TECHPLAS LIMITED located?

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TECHPLAS LIMITED is registered at 1 Claydon Business Park, Gt Blakenham, Ipswich IP6 0NL.

What does TECHPLAS LIMITED do?

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TECHPLAS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TECHPLAS LIMITED?

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The latest filing was on 09/08/2019: Final Gazette dissolved following liquidation.