TOTAL CONCEPTS SOLUTIONS INSTALLATIONS LIMITED

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DateDescription
01/05/251 May 2025 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-01

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18/07/2418 July 2024 Liquidators' statement of receipts and payments to 2024-05-26

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17/07/2317 July 2023 Liquidators' statement of receipts and payments to 2023-05-26

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30/07/2130 July 2021 Liquidators' statement of receipts and payments to 2021-05-26

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17/07/2017 July 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2020:LIQ. CASE NO.1

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09/07/199 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2019:LIQ. CASE NO.1

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10/01/1910 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2018:LIQ. CASE NO.1

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07/08/187 August 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1

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02/08/172 August 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016

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16/07/1516 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015

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25/07/1425 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2014

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05/08/135 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 2ND FLOOR 141-142 FENCHURCH STREET LONDON EC3M 6BL

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06/06/116 June 2011 STATEMENT OF AFFAIRS/4.19

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06/06/116 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/116 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLASSPOOL / 30/06/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY VICTOR SIMMONS / 08/08/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLASSPOOL / 30/06/2009

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 APPOINTMENT TERMINATE, SECRETARY JULIE JOAN GLASSPOOL LOGGED FORM

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04/06/084 June 2008 LOCATION OF REGISTER OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY JULIE GLASSPOOL

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31/03/0831 March 2008 SECRETARY APPOINTED MARK GLASSPOOL

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GLASSPOOL / 24/06/2007

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 46 ALDGATE HIGH STREET LONDON EC3N 1AL

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23/04/0723 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0619 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 SECRETARY RESIGNED

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01/04/051 April 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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