TOTAL COATING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Statement of affairs |
| 15/05/2515 May 2025 | Registered office address changed from Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB United Kingdom to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2025-05-15 |
| 15/05/2515 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Appointment of a voluntary liquidator |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Change of details for Mr Peter Stocks as a person with significant control on 2017-10-28 |
| 16/11/2316 November 2023 | Notification of Stephanie Stocks as a person with significant control on 2017-10-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 07/08/237 August 2023 | Micro company accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Registered office address changed from 20 the Office Village North Road Loughborough LE11 1QJ England to Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN KEMPER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SONIA LEDESMA CANO |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SONIA LEDESMA CANO |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HOLYWELL BUSINESS PARK ASHBY ROAD LOUGHBOROUGH LEICESTER LE11 3GT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE WILLIAMSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE WILLIAMSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMSON |
| 02/04/122 April 2012 | SECRETARY APPOINTED MRS STEPHANIE STOCKS |
| 22/11/1122 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS SONIA LEDESMA CANO |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR CARSTEN KEMPER |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SNODIN |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE STOCKS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SNODIN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMSON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARRIOTT STOCKS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILLIAMSON / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: CHARTERED ACCOUNTANTS 104/106 MARKET STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AP |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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