TOTAL ENTRY SOLUTIONS LIMITED

Company number 03042218 ·

Dissolved

84 filings

Date Filing
1 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 DIRECTOR APPOINTED MR MICHAEL JAMES NEWTON View document
24 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE NORSTROM View document
20 Apr 2016 APPOINTMENT TERMINATED, SECRETARY HELEN DOROSZKIEWICZ View document
20 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL PETRIE View document
12 Mar 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM · UNIT 1200 DARESBURY PARK · DARESBURY · WARRINGTON · WA4 4HS View document
1 Mar 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
9 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDRICK THOMAS HUGH PETRIE / 28/01/2013 View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Jan 2012 SECRETARY APPOINTED MRS HELEN PAMELA DOROSZKIEWICZ View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 May 2011 APPOINTMENT TERMINATED, SECRETARY SARAH BENTLEY-BUCHANAN View document
2 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW FINN View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN View document
27 Jan 2010 DIRECTOR APPOINTED MRS PAULINE ANNE NORSTROM View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Jan 2009 SECRETARY APPOINTED MRS SARAH BENTLEY-BUCHANAN View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: G OFFICE CHANGED 26/09/06 C/O DEDICATED MICROCOMPUTERS GROUP LIMITED 11 OAK STREET PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4FL View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Jan 2005 DIRECTOR RESIGNED View document
2 Jun 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: G OFFICE CHANGED 21/07/03 STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP View document
21 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2003 DIRECTOR RESIGNED View document
21 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
21 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jul 2003 DIRECTOR RESIGNED View document
21 Jul 2003 DIRECTOR RESIGNED View document
23 Jun 2003 � IC 165/150 09/04/03 � SR 15@1=15 View document
27 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
23 Aug 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB View document
9 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
30 May 2002 NEW SECRETARY APPOINTED View document
30 May 2002 SECRETARY RESIGNED View document
17 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
9 May 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Jun 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
13 May 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 May 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 DIRECTOR RESIGNED View document
11 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Jun 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
27 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Apr 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS View document
1 Apr 1996 NEW DIRECTOR APPOINTED View document
17 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
5 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: G OFFICE CHANGED 05/05/95 ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB View document
3 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
3 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document