TOTAL EXOTICS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR FRANCIS MCKERNAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULVENNA |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014 |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MARK CHRISTOPHER OWEN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOCKHART-WHITE |
| 02/07/132 July 2013 | SECRETARY APPOINTED ANDREW ROGER ALLMOND |
| 07/06/137 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE |
| 04/09/124 September 2012 | SECRETARY APPOINTED DONALD GRANT LOCKHART-WHITE |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2011 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM SUNDANCE HOUSE, STANILAND WAY WERRINGTON PETERBOROUGH PE4 6FN |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/01/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LESLIE PUNTER / 01/01/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DAVIS / 01/01/2010 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | COMPANY NAME CHANGED REDBRIDGE FRESH SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/09 |
| 30/11/0930 November 2009 | CHANGE OF NAME 26/11/2009 |
| 30/11/0930 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PUNTER / 01/01/2009 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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