EXC@V8 - TOTAL PLANT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1920 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHAPEL BANK CROSSCRAKE KENDAL CUMBRIA LA8 0AB |
| 07/06/197 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/06/185 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 27/04/1627 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/06/1515 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057928530001 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/05/1413 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH LOMAX / 24/04/2010 |
| 21/06/1021 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY MARY LOMAX |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/05/062 May 2006 | COMPANY NAME CHANGED EXC@THE8 - TOTAL PLANT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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