TOTAL INVENTORY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/09/2215 September 2022 | Liquidators' statement of receipts and payments to 2022-07-20 |
| 07/08/217 August 2021 | Registered office address changed from 210a Cavendish Place Birchwood Park Warrington Cheshire WA3 6WU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-08-07 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 06/08/216 August 2021 | Statement of affairs |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 26/02/2026 February 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / RAPIDSOURCE IT / 09/10/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE / 04/11/2017 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / JAMES BRUCE / 20/12/2019 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/199 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 521 |
| 09/10/199 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1910 July 2019 | CESSATION OF PAUL ANDREW OWEN AS A PSC |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL OWEN |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 05/02/185 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRUCE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEANE COOPER |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MURPHY |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 19/11/2013 |
| 16/12/1316 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR JAMES BRUCE |
| 18/10/1318 October 2013 | ALTER ARTICLES 27/09/2013 |
| 18/10/1318 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1021 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW OWEN / 01/01/2013 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW OWEN / 01/01/2013 |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MICHAEL MURPHEY / 05/07/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BAYLIS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED NICHOLAS ALEXANDER |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED NORMAN MICHAEL MURPHEY |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR DEANE LEONARD COOPER |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/098 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 210A CAVENDISH PLACE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6WU |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 9 PRESTWOOD COURT RISLEY WARRINGTON CHESHIRE WA3 6SB |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; AMEND |
| 29/06/0529 June 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 9 PRESTWOOD COURT RISLEY WARRINGTON CHESHIRE WA3 6SB |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 70 OXFORD STREET MANCHESTER M1 6FR |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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