CompaniesInTheUK

TOTAL OBJECTS LIMITED

Company number 03876114 ·

Dissolved

134 filings

Date Filing
22 Nov 2022 Final Gazette dissolved following liquidation · 1 page View document
22 Nov 2022 Final Gazette dissolved following liquidation View document
22 Feb 2022 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 · 2 pages View document
30 Dec 2021 Liquidators' statement of receipts and payments to 2021-11-17 · 7 pages View document
28 Jun 2021 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages View document
19 Jun 2020 STATEMENT BY DIRECTORS View document
19 Jun 2020 SOLVENCY STATEMENT DATED 08/06/20 View document
19 Jun 2020 CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 08/06/2020 View document
11 May 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
16 Apr 2020 DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED View document
10 Mar 2020 DIRECTOR APPOINTED STEVEN JAMES TURPIE View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
29 Apr 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
12 Mar 2019 FIRST GAZETTE View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ View document
10 Apr 2018 DIRECTOR APPOINTED MARUF AHMAD MAJED View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SULLIVAN View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY View document
8 Mar 2018 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SERBIN View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED View document
10 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 View document
12 Jun 2017 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON View document
12 Jun 2017 DIRECTOR APPOINTED MS TINA ANNE GOUGH View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jul 2016 DIRECTOR APPOINTED MR GIOVANNI LORIA View document
29 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT View document
21 Jun 2016 DIRECTOR APPOINTED CRAIG ALAISTER WILSON View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE View document
1 Jun 2016 DIRECTOR APPOINTED MARK PICKETT View document
1 Jun 2016 DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE REID View document
22 Apr 2016 PREVEXT FROM 17/12/2015 TO 31/12/2015 View document
4 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
26 Oct 2015 FULL ACCOUNTS MADE UP TO 17/12/14 View document
16 Sep 2015 DIRECTOR APPOINTED CHRIS BAKER View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS View document
3 Sep 2015 DIRS RENUMERATION, AUDS APP 24/08/2015 View document
25 Mar 2015 Annual return made up to 12 November 2014 with full list of shareholders View document
19 Jan 2015 DIRECTOR APPOINTED ANDREW BINNS View document
15 Jan 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ADRIAN HALLS View document
12 Jan 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG View document
12 Jan 2015 DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN View document
12 Jan 2015 DIRECTOR APPOINTED STEVE REID View document
12 Jan 2015 DIRECTOR APPOINTED VLADIMIR SERBIN View document
12 Jan 2015 DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE View document
12 Jan 2015 AUDITOR'S RESIGNATION View document
12 Jan 2015 ADOPT ARTICLES 18/12/2014 View document
24 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 79738.46 View document
24 Dec 2014 RETURN OF PURCHASE OF OWN SHARES View document
22 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
18 Dec 2014 7600000 IP ORD SHARES 16/04/2010 View document
18 Dec 2014 PREVSHO FROM 31/12/2014 TO 17/12/2014 View document
18 Dec 2014 ALTER MEM AND ARTS 16/04/2010 View document
29 Jul 2014 23/06/14 STATEMENT OF CAPITAL GBP 80069.23 View document
28 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
17 Jul 2014 25/06/14 STATEMENT OF CAPITAL GBP 82538.46 View document
12 Jun 2014 APPOINTMENT TERMINATED, SECRETARY PETER PRESLAND View document
25 Apr 2014 28/03/14 STATEMENT OF CAPITAL GBP 81758.97 View document
12 Mar 2014 DIRECTOR APPOINTED PETER ERIC PRESLAND View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND View document
12 Mar 2014 SECRETARY APPOINTED PETER ERIC PRESLAND View document
19 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders · 6 pages View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
18 Jan 2013 Annual return made up to 12 November 2012 with full list of shareholders View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR COLVILLE WOOD View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW View document
21 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
15 Nov 2011 DIRECTOR APPOINTED MR LAURENCE DAVID SHAW View document
4 Nov 2011 28/07/11 STATEMENT OF CAPITAL GBP 81067 View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN View document
24 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Aug 2010 DIRECTOR APPOINTED COLVILLE ALLISON WOOD View document
26 Jul 2010 16/04/10 STATEMENT OF CAPITAL GBP 80000 View document
26 Jul 2010 SUB-DIVISION 16/04/10 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 View document
4 Feb 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN SULLIVAN / 12/11/2009 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PETER PRESLAND View document
10 Sep 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
5 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jan 2009 CAPITALS NOT ROLLED UP View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR APPOINTED ANTHONY DOUGLAS RUSSELL View document
28 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Dec 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
8 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
28 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 DELIVERY EXT'D 3 MTH 30/11/05 View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
29 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ View document
10 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
2 Mar 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
18 Oct 2003 DIRECTOR RESIGNED View document
25 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Apr 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
13 Sep 2001 DELIVERY EXT'D 3 MTH 30/11/00 View document
16 Mar 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
16 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Mar 2001 SECRETARY RESIGNED View document
22 Jan 2001 NEW SECRETARY APPOINTED View document
22 Jan 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL View document
21 Nov 1999 SECRETARY RESIGNED View document
12 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document