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TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

Company number 05372994

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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)
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
30 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 26 May 2021
17 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 26 May 2020
09 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 May 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 26 May 2018
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 26 May 2017
02 Aug 2017 4.68 Liquidators' statement of receipts and payments to 26 May 2016
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 May 2014
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 May 2013
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
23 Sep 2011 AD01 Registered office address changed from 2Nd Floor 141-142 Fenchurch Street London EC3M 6BL on 23 September 2011
06 Jun 2011 4.20 Statement of affairs with form 4.19
06 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 100
30 Mar 2010 CH03 Secretary's details changed for Mr Mark Glasspool on 30 June 2009
25 Mar 2010 CH01 Director's details changed for Mr Simon Timothy Victor Simmons on 8 August 2009
24 Mar 2010 CH01 Director's details changed for Mr Mark Glasspool on 30 June 2009
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members