TOTAL RECALL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | APPLICATION FOR STRIKING-OFF |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/10/1522 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/10/1311 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/10/1022 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MACKAY / 08/10/2009 |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 11 NEWHALL COURT, GEORGE ST, BIRMINGHAM, B3 1QA |
| 07/01/007 January 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/04/9319 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | COMPANY NAME CHANGED NEEJAM 136 LIMITED CERTIFICATE ISSUED ON 19/04/93 |
| 06/10/926 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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