TOTAL FLOOD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Completion of winding up |
| 19/09/1819 September 2018 | ORDER OF COURT TO WIND UP |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 112 WALTER ROAD SWANSEA SA1 5QQ WALES |
| 03/03/183 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALOMBO |
| 03/03/183 March 2018 | DIRECTOR APPOINTED MISS CAROL MICHELLE ASPELL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 12 F1 LLANELLI GATE DAFEN LLANELLI CARMARTHENSHIRE SA14 8LQ |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | CESSATION OF NEIL MCDERMID AS A PSC |
| 15/09/1715 September 2017 | CESSATION OF RONALD JAMES WHITEHEAD AS A PSC |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PALOMBO |
| 26/08/1726 August 2017 | DIRECTOR APPOINTED MR STEPHEN PALOMBO |
| 26/08/1726 August 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD WHITEHEAD |
| 26/08/1726 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITEHEAD |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMID |
| 20/04/1720 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 26 March 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 14/04/1614 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 26/03/1626 March 2016 | Annual accounts for year ending 26 Mar 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 27 March 2015 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061751210002 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061751210003 |
| 23/12/1523 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 12/05/1512 May 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/14 |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061751210005 |
| 27/03/1527 March 2015 | Annual accounts for year ending 27 Mar 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 28 March 2014 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061751210004 |
| 17/12/1417 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/03/1428 March 2014 | Annual accounts for year ending 28 Mar 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 29 March 2013 |
| 13/12/1313 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061751210003 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061751210002 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDERMID / 01/06/2012 |
| 24/04/1324 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts for year ending 29 Mar 2013 |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 18/04/1218 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SAIL ADDRESS CHANGED FROM: UNIT 1 & 2 PONTARDDULAIS WORKSHOPS PONTARDDULAIS SWANSEA SWANSEA SA4 8SG WALES |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM UNIT 12 (F1) LLANELLI GATE DAFEN LLANELLI DYFED SA14 8LQ WALES |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNIT 1&2 PONTARDDULAIS WORKSHOPS PONTARDDULAIS SWANSEA SW4 1SG |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCDERMID / 01/03/2011 |
| 09/04/119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/108 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDERMID / 21/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RES/APPT DIR/SEC 19/08/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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