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TECHFAIR LIMITED

Learn more about TECHFAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7UL

TECHFAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00534607
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.18
dissolution date: 2008.04.30
last member list: 2006.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.27
documents available: 1

Mortgages:

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
DEBENTURE - Outstanding on 1997.02.20
ADWEST GROUP PLC
DEBENTURE - Outstanding on 1997.02.27
VENTURE FACTORS LIMITED
DEBENTURE DEED - Outstanding on 1997.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.26
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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COMPANY NAME CHANGED, MPE LIMITED, CERTIFICATE ISSUED ON 06/10/00
Form type: CERTNM
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.06.26
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FULL ACCOUNTS MADE UP TO 17/02/97
Form type: AA
Date: 1997.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, SUMNER HOUSE, ST THOMAS ROAD, CHORLEY, PR7 1HP
Form type: 287
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 13/02/98 TO 31/01/98
Form type: 225
Date: 1997.10.22
£2.95
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ALTER MEM AND ARTS 17/02/97
Form type: SRES01
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 13/02/97
Form type: 225
Date: 1997.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, WOODLEY, READING, BERKSHIRE, RG5 4SN
Form type: 287
Date: 1997.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09

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Company directors and board members:

ANTONI JAN NALBORCZYK (dissolve)
Secretary, 2000.10.05 - 2008.04.30
9 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5EA, LANCASHIRE
PETER WILLIAM COTTERILL (dissolve)
Director, MANAGING DIRECTOR, 1994.09.12 - 2008.04.30
SOUTH HILLSWOOD FARM MEREBROOK , LEEK
ST13 8SH, STAFFORDSHIRE
BERNADETTE ALLINSON (dissolve)
Secretary, 1995.02.10 - 1997.02.13
AUGHTON COTTAGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2GD, BERKSHIRE
ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1992.09.27 - 1995.02.10
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID HOLLAND SEABURY (dissolve)
Secretary, 1997.02.19 - 2000.10.05
78 BEECHWOOD DRIVE FORMBY , MERSEYSIDE
L37 2DJ
RAYMOND WONG (dissolve)
Secretary, 1993.07.01 - 1997.01.17
16 HORNBY PARK , LIVERPOOL
L18 3LL
DAVID GEORGE BROOKS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.01.06 - 1997.02.13
LLWYN Y FELIN LLANDDOWROR , ST CLEARS
SA33 4JE, CARMARTHEN
JOHN CORBETT (dissolve)
Director, 1992.09.27 - 1993.06.26
THE GABLES AUDLEY END GESTINGTHORPE , HALSTEAD
CO9 3AX, ESSEX
TERENCE JOHN HOLMES (dissolve)
Director, GENERAL MANAGER, 1993.07.01 - 1994.07.01
80 CHURCH ROAD , FORMBY
L37 3NG, MERSEYSIDE
EDWARD HUSBAND (dissolve)
Director, 1997.02.17 - 1998.04.09
HOPE HOUSE BOLTON STREET RAMSBOTTOM , BURY
BL0 9JD, LANCASHIRE
INNVOTEC MANAGERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.06.01 - 2000.10.05
1 CASTLE LANE , LONDON
SW1E 6DR
IAN JOHN KANE (dissolve)
Director, ENGINEER, 1998.09.17 - 2000.10.05
10 ST WYBURN 26 WESTCLIFFE ROAD , BIRKDALE
PR8 2TG, SOUTHPORT
GORDON ARNOLD LOVETT (dissolve)
Director, MANAGING DIRECTOR, 1992.09.27 - 1994.07.01
34 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HW, BUCKINGHAMSHIRE
GRAHAM REID MENZIES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.27 - 1997.02.13
HARCOMBE HOUSE 4 LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
JEREMY BOSTOCK MOBBS (dissolve)
Director, INVESTMENT MAANGER, 1997.02.17 - 2000.06.01
MEADOW VIEW FARM CREWE LANE SOUTH CREWE BY FARNDON , CHESTER
CH3 6PH, CHESHIRE
ANTONI JAN NALBORCZYK (dissolve)
Director, TECHNICAL DIR, 1995.07.01 - 2000.10.05
9 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5EA, LANCASHIRE
DAVID ALAN NUTTALL (dissolve)
Director, 1992.09.27 - 1994.07.31
THE WOLERY EARLSTONE COMMON , BURGHCLERE
RG20 9HN, BERKSHIRE
ANDREW PHILIPPS (dissolve)
Director, SALES & MARKETING MANAGER, 1993.07.01 - 1995.09.27
7 THE WHITEWAY , CIRENCESTER
GL7 2ER, GLOUCESTERSHIRE
DAVID HOLLAND SEABURY (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2000.10.05
78 BEECHWOOD DRIVE FORMBY , MERSEYSIDE
L37 2DJ
HAROLD RICHARD SCOTT TRUSCOTT (dissolve)
Director, 1993.07.01 - 1995.09.27
BLAKESLEY UNDERSHORE ROAD , LYMINGTON
SO41 5SB, HAMPSHIRE
ROBIN WILLIAM WITHERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 1993.07.01
COURTHAYES EAST CHINNOCK , YEOVIL
BA22 9DR, SOMERSET
RAYMOND WONG (dissolve)
Director, FINANCE DIRECTOR, 1993.07.01 - 1997.01.17
16 HORNBY PARK , LIVERPOOL
L18 3LL

Companies near to TECHFAIR ltd.

Information about the Private Limited Company TECHFAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data