TOTALLYFINANCIAL.COM LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 18/11/2418 November 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-18 |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Declaration of solvency |
| 25/10/2425 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 14/04/2010 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 112 SUTHERLAND AVENUE LONDON W9 2QP |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | COMPANY NAME CHANGED TOTALLYFINANCE.COM LIMITED CERTIFICATE ISSUED ON 24/04/02 |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 06/02/006 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | COMPANY NAME CHANGED TOTALLYLEGAL.COM LIMITED CERTIFICATE ISSUED ON 03/02/00 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED PURELYLEGAL.COM LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE |
| 09/12/999 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/996 December 1999 | COMPANY NAME CHANGED FILBUK 586 LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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