CompaniesInTheUK

TOTAL COATING SYSTEMS LIMITED

Company number 04945434 ·

Liquidation

89 filings

Date Filing
8 Jun 2026 Liquidators' statement of receipts and payments to 2026-05-07 · 25 pages View document
21 May 2025 Statement of affairs · 13 pages View document
15 May 2025 Resolutions · 1 page View document
15 May 2025 Appointment of a voluntary liquidator · 4 pages View document
15 May 2025 Registered office address changed from Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB United Kingdom to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2025-05-15 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Change of details for Mr Peter Stocks as a person with significant control on 2017-10-28 · 2 pages View document
16 Nov 2023 Notification of Stephanie Stocks as a person with significant control on 2017-10-28 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
7 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
20 Apr 2023 Registered office address changed from 20 the Office Village North Road Loughborough LE11 1QJ England to Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB on 2023-04-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
8 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CARSTEN KEMPER View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SONIA LEDESMA CANO View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SONIA LEDESMA CANO View document
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HOLYWELL BUSINESS PARK ASHBY ROAD LOUGHBOROUGH LEICESTER LE11 3GT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 SECRETARY APPOINTED MRS STEPHANIE STOCKS View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JANICE WILLIAMSON View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE WILLIAMSON View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMSON View document
22 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR APPOINTED MRS SONIA LEDESMA CANO View document
9 Sep 2010 DIRECTOR APPOINTED MR CARSTEN KEMPER View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE SNODIN View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE STOCKS / 28/10/2009 View document
28 Oct 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMSON / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARRIOTT STOCKS / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SNODIN / 28/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILLIAMSON / 28/10/2009 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
2 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: CHARTERED ACCOUNTANTS 104/106 MARKET STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1AP View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
27 Nov 2003 DIRECTOR RESIGNED View document
27 Nov 2003 NEW SECRETARY APPOINTED View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
27 Nov 2003 SECRETARY RESIGNED View document
28 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document