TOTAL HARDWARE & SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Registered office address changed from 101 Morgan Close Willenhall West Midlands WV12 4LH to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Statement of affairs |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 20/04/2120 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 27/01/2127 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / GINA MICHELLE HIGGS / 20/12/2020 |
| 13/08/2013 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 08/03/178 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/12/1512 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/12/1413 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/12/122 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELVIN HIGGS / 18/11/2010 |
| 13/12/1013 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE DAVIS |
| 07/12/097 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MELVIN HIGGS / 18/11/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/071 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 101 MORGAN CLOSE WILLENHALL WEST MIDLANDS WV12 4LH |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TOTAL HARDWARE & SECURITY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company