CompaniesInTheUK

TOTAL DESPATCH SERVICES LIMITED

Company number 01723918 ·

Dissolved

125 filings

Date Filing
26 Jan 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Oct 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Sep 2009 APPLICATION FOR STRIKING-OFF View document
1 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 View document
13 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jun 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
5 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH View document
29 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 View document
8 Oct 2008 DIRECTOR APPOINTED ALEXANDRA LAAN View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
22 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF View document
22 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 View document
26 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
13 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LEGAL DEPT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY View document
19 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 View document
15 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
14 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View document
8 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
15 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View document
1 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 View document
5 May 2002 RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS View document
29 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
11 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 View document
2 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
30 Sep 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR View document
2 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 View document
20 Aug 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98 View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
21 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 View document
12 May 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: GARLAND ROAD LEGAL DEPT EAST GRINSTEAD WEST SUSSEX RH19 2DR View document
18 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 View document
17 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS View document
27 Nov 1996 REGISTERED OFFICE CHANGED ON 27/11/96 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY View document
22 Nov 1996 ADOPT MEM AND ARTS 04/11/96 View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 DIRECTOR RESIGNED View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 288 View document
2 Sep 1996 288 View document
2 Sep 1996 288 View document
2 Sep 1996 288 View document
2 Sep 1996 DIRECTOR RESIGNED View document
12 May 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View document
12 May 1996 288 View document
12 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
4 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
23 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 View document
11 Apr 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View document
30 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/93 View document
30 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 05/11/93 View document
13 Apr 1994 363X View document
13 Apr 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1993 S386 DISP APP AUDS 08/10/93 View document
11 Nov 1993 AUDITOR'S RESIGNATION View document
7 Nov 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
5 Nov 1993 NEW DIRECTOR APPOINTED View document
4 Nov 1993 REGISTERED OFFICE CHANGED ON 04/11/93 FROM: SHAKRESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG View document
4 Nov 1993 NEW DIRECTOR APPOINTED View document
2 Nov 1993 DIRECTOR RESIGNED View document
2 Nov 1993 DIRECTOR RESIGNED View document
2 Nov 1993 NEW SECRETARY APPOINTED View document
2 Nov 1993 SECRETARY RESIGNED View document
22 Jun 1993 FULL ACCOUNTS MADE UP TO 01/11/92 View document
29 Apr 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
29 Apr 1993 363S View document
29 Apr 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View document
21 Aug 1992 ACCOUNTING REF. DATE SHORT FROM 05/11 TO 31/10 View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 03/11/91 View document
23 Apr 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Apr 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View document
23 Apr 1992 363S View document
30 Mar 1992 288 View document
30 Mar 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 1992 288 View document
26 Sep 1991 FULL ACCOUNTS MADE UP TO 04/11/90 View document
17 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1991 288 View document
17 Jul 1991 288 View document
17 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1991 DIRECTOR RESIGNED View document
16 Jul 1991 288 View document
30 Jun 1991 288 View document
30 Jun 1991 DIRECTOR RESIGNED View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 05/11/89 View document
13 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 05/11 View document
4 Jun 1991 363A View document
4 Jun 1991 RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS View document
10 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1991 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View document
6 Mar 1991 SECRETARY RESIGNED View document
6 Mar 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View document
23 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 1989 REGISTERED OFFICE CHANGED ON 04/01/89 FROM: ADMINISTRATION BUILDING EMI ELSTREE STUDIOS BOREHAMWOOD HERTS WD6 1JG View document
12 Oct 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
12 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
9 Dec 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
9 Dec 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
10 Jan 1987 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS View document
10 Jan 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document