TOTAL MONITOR LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 7 HAMPTON ROAD CADISHEAD MANCHESTER M44 5DA |
| 19/04/1819 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1819 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN JAME FLANAGAN |
| 25/02/1825 February 2018 | DIRECTOR APPOINTED MR DEAN JAME FLANAGAN |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN FLANAGAN |
| 19/09/1719 September 2017 | CESSATION OF DEAN JAME FLANAGAN AS A PSC |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 01/01/171 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 20/02/1620 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 09/02/149 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAME FLANAGAN / 02/02/2012 |
| 05/02/135 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 09/02/129 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O TOTAL MONITOR LIMITED LLWYNWERMOD HOUSE HARFORD HARFORD LLANWRDA CARMARTHENSHIRE, DYFED SA19 8DS WALES |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM LLWYNWERMOD HOUSE HARFORD LLANWRDA DYFED SA19 8DS |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAME FLANAGAN / 29/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LEE FLANAGAN / 29/01/2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/08/106 August 2010 | COMPANY NAME CHANGED D & S FLANAGAN LIMITED CERTIFICATE ISSUED ON 06/08/10 |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 7 HAMPTON ROAD CADISHEAD MANCHESTER GREATER MANCHESTER M44 5DA |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAME FLANAGAN / 02/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 5 FLAXLEY CLOSE GORSE COVERT BIRCHWOOD WARRINGTON CHESHIRE WA3 6TN |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS; AMEND |
| 01/03/991 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 13/07/9813 July 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 05/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: CITY CLOISTERS 188/196 OLD STREET LONDON EC1V 9FR |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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