TOTAL DESPATCH SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/0925 September 2009 | APPLICATION FOR STRIKING-OFF |
| 01/09/091 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LEGAL DEPT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
| 19/04/0619 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 05/05/025 May 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 02/05/992 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: GARLAND ROAD LEGAL DEPT EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 17/06/9717 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 22/11/9622 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | |
| 12/05/9612 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9612 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 |
| 30/08/9430 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/11/93 |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | S386 DISP APP AUDS 08/10/93 |
| 11/11/9311 November 1993 | AUDITOR'S RESIGNATION |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/11/935 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: SHAKRESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | SECRETARY RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 01/11/92 |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTING REF. DATE SHORT FROM 05/11 TO 31/10 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 03/11/91 |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | |
| 30/06/9130 June 1991 | |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 05/11/89 |
| 13/06/9113 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 05/11 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | SECRETARY RESIGNED |
| 06/03/916 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: ADMINISTRATION BUILDING EMI ELSTREE STUDIOS BOREHAMWOOD HERTS WD6 1JG |
| 12/10/8812 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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