TOTAL SITE PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 27/03/2527 March 2025 | Progress report in a winding up by the court |
| 31/12/2431 December 2024 | Notice of removal of liquidator by court |
| 24/12/2424 December 2024 | Notice of removal of liquidator by court |
| 06/12/246 December 2024 | Appointment of a liquidator |
| 09/04/249 April 2024 | Progress report in a winding up by the court |
| 15/04/2315 April 2023 | Progress report in a winding up by the court |
| 09/04/229 April 2022 | Progress report in a winding up by the court |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 16/03/2016 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009580,00008833 |
| 12/06/1912 June 2019 | ORDER OF COURT TO WIND UP |
| 05/04/195 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON CROWE |
| 05/06/185 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1728 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079006780005 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 07/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KYRIACOS COSIAS / 07/06/2016 |
| 25/02/1625 February 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 |
| 27/01/1627 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MICHAEL LOCK / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN CROWE / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MICHAEL LOCK / 09/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN CROWE / 09/10/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR JASON JOHN CROWE |
| 30/06/1530 June 2015 | ADOPT ARTICLES 15/06/2015 |
| 30/06/1530 June 2015 | SUB-DIVISION 15/06/15 |
| 30/06/1530 June 2015 | SUB-DIVISION 15/06/15 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KYRIACOS COSIAS / 26/05/2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/01/1414 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1322 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MOCHAEL LOCK / 22/01/2013 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LOCK / 21/03/2012 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANDREAS COSIAS |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR BRYAN LOCK |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUCKSTEPP |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELENA COSIAS |
| 06/01/126 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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