TOTAL DIGITAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2018:LIQ. CASE NO.2 |
| 21/11/1721 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.2 |
| 07/12/167 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2016 |
| 31/12/1531 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2015 |
| 10/12/1410 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2014 |
| 13/06/1413 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1413 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER LANCASHIRE M3 2LF |
| 24/12/1324 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013 |
| 20/11/1220 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/11/1212 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 |
| 25/10/1225 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/10/1219 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/09/1228 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 09/08/129 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATERALL |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 11/11/1111 November 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED VICTORIA LOUISE JONES |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ANDREW JOHN CATERALL |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JONES |
| 30/07/1030 July 2010 | SECRETARY APPOINTED PHILIP MCCUNE |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS JONES / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE JONES / 01/10/2009 |
| 01/03/101 March 2010 | CHANGE PERSON AS DIRECTOR |
| 14/12/0914 December 2009 | |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 01/01/2008 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: FALCON COURT 490A HALLIWELL ROAD BOLTON BL1 8AN |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: UNIT 8,MOSES GATE WORKSHOPS MANCHESTER ROAD BOLTON LANCASHIRE BL3 2QG |
| 28/03/0128 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 75 ASHDENE CRESCENT BOLTON LANCASHIRE BL2 3LF |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD, BIRMINGHAM WEST MIDLANDS B15 3AA |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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