TOTAL COMPUTERS LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM LYNDEN HOUSE 39 NEW ROAD WELWYN HERTFORDSHIRE AL6 0AQ

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08/10/188 October 2018 SPECIAL RESOLUTION TO WIND UP

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08/10/188 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/10/188 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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29/06/1829 June 2018 30/11/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/09/177 September 2017 30/11/16 TOTAL EXEMPTION FULL

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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08/08/168 August 2016 30/11/15 TOTAL EXEMPTION FULL

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16/01/1616 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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06/08/156 August 2015 30/11/14 TOTAL EXEMPTION FULL

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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28/08/1428 August 2014 30/11/13 TOTAL EXEMPTION FULL

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02/01/142 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WINHOLD WING HUI LOK / 09/12/2012

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10/12/1210 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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09/12/129 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SO LAN LOK / 09/12/2012

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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16/08/1116 August 2011 30/11/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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20/07/1020 July 2010 30/11/09 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 3 STOBARTS CLOSE KNEBWORTH HERTFORDSHIRE SG3 6ND

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22/12/0922 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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16/06/0916 June 2009 30/11/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS

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21/05/0821 May 2008 30/11/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/01/0529 January 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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