TOTAL RELOCATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Statement of receipts and payments to 2025-03-14 |
| 20/03/2520 March 2025 | Return of final meeting in a members' voluntary winding up |
| 30/12/2430 December 2024 | Statement of receipts and payments to 2024-12-13 |
| 02/01/242 January 2024 | Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LU Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 2024-01-02 |
| 29/12/2329 December 2023 | Declaration of solvency |
| 29/12/2329 December 2023 | Appointment of a liquidator |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Daniel Joseph Petschke as a director on 2021-05-14 |
| 16/06/2116 June 2021 | Appointment of Ms Kara Black as a director on 2021-05-14 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/11/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR DANIEL JOSEPH PETSCHKE |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SENNETT |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMORE |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR ROBERT JOSEPH ROSING |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR DANIEL SENNETT |
| 06/12/176 December 2017 | CESSATION OF THOMAS GILMORE AS A PSC |
| 06/12/176 December 2017 | CESSATION OF BABADAN ISLE OF MAN LTD AS A PSC |
| 06/12/176 December 2017 | CESSATION OF DANIEL SENNETT AS A PSC |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6055620001 |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | TRANSFER OF SHARE 22/07/2016 |
| 15/03/1715 March 2017 | TRANSFER OF SHARE 22/07/2016 |
| 15/03/1715 March 2017 | TRANSFER OF SHARE 22/07/2016 |
| 15/03/1715 March 2017 | TRANSFER OF SHARE 22/07/2016 |
| 15/03/1715 March 2017 | TRANSFER OF SHARE 22/07/2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR THOMAS GILMORE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DANIEL ALEXANDER SENNETT |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OMAN |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE PRESHAW |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6055620001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE PRESHAW / 20/07/2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OMAN / 20/07/2015 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 12 WESTBANK ROAD BELFAST CO. ANTRIM BT3 9JL |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 5 |
| 26/03/1426 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED PATRICK OMAN |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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