TOTAL CONCEPT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1314 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1214 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2ND FLOOR 141-142 FENCHURCH STREET LONDON EC3M 6BL |
| 20/06/1220 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/1027 October 2010 | 04/10/10 NO CHANGES |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLASSPOOL / 30/06/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY VICTOR SIMMONS / 08/08/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLASSPOOL / 30/06/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS; AMEND |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARK GLASSPOOL |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLASSPOOL / 24/06/2007 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 46 ALDGATE HIGH STREET LONDON EC3N 1AL |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0HY |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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