TECHIMPOSSIBLE SECURITY LTD.
| Status | LIQUIDATION |
| Company No. | 10898391 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2017 |
| Age | 6 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
TECHIMPOSSIBLE SECURITY LTD. is an liquidation private limited company with number 10898391. It was incorporated 6 years, 8 months, 27 days ago, on 03 August 2017. The company address is C/O Marshall Peters, Heskin Hall Farm C/O Marshall Peters, Heskin Hall Farm, Heskin, PR7 5PA, Preston.
Company Fillings
Liquidation voluntary statement of affairs
Date: 15 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Old address: 100 Avebury Boulevard Milton Keynes MK9 1FH England
New address: C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA
Change date: 2024-02-15
Documents
Dissolved compulsory strike off suspended
Date: 12 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: 100 Avebury Boulevard Milton Keynes MK9 1FH England
New address: 100 Avebury Boulevard Milton Keynes MK9 1FH
Documents
Certificate change of name company
Date: 04 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tech impossible LIMITED\certificate issued on 04/01/22
Documents
Change registered office address company with date old address new address
Date: 01 Jan 2022
Action Date: 01 Jan 2022
Category: Address
Type: AD01
Old address: 100 Avebury Boulevard Avebury Boulevard Milton Keynes MK9 1FH England
New address: 100 Avebury Boulevard Milton Keynes MK9 1FH
Change date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 30 Jan 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2021
Action Date: 02 Jan 2021
Category: Address
Type: AD01
Old address: 494 Midsummer Boulevard Exchange House Milton Keynes Bucks MK9 2EA England
Change date: 2021-01-02
New address: 100 Avebury Boulevard Avebury Boulevard Milton Keynes MK9 1FH
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
New address: 494 Midsummer Boulevard Exchange House Milton Keynes Bucks MK9 2EA
Old address: Exchange House Midsummer Boulevard Milton Keynes MK9 2EA England
Change date: 2020-07-28
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-28
New address: Exchange House Midsummer Boulevard Milton Keynes MK9 2EA
Old address: 494 Midsummer Boulevard Midsummer Boulevard Milton Keynes MK9 2EA England
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
Old address: Giant Group Plc 3 Harbour Exchange Square London E14 9TQ United Kingdom
New address: 494 Midsummer Boulevard Midsummer Boulevard Milton Keynes MK9 2EA
Change date: 2020-07-28
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mrs Maria Riga
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
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