TOTAL OBJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2222 November 2022 | Final Gazette dissolved following liquidation |
| 22/11/2222 November 2022 | Final Gazette dissolved following liquidation |
| 22/02/2222 February 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 |
| 30/12/2130 December 2021 | Liquidators' statement of receipts and payments to 2021-11-17 |
| 28/06/2128 June 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 |
| 19/06/2019 June 2020 | STATEMENT BY DIRECTORS |
| 19/06/2019 June 2020 | SOLVENCY STATEMENT DATED 08/06/20 |
| 19/06/2019 June 2020 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 08/06/2020 |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING HOLDINGS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SULLIVAN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY |
| 08/03/188 March 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SERBIN |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCHANGING HOLDINGS LIMITED |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE REID |
| 22/04/1622 April 2016 | PREVEXT FROM 17/12/2015 TO 31/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | FULL ACCOUNTS MADE UP TO 17/12/14 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED CHRIS BAKER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 03/09/153 September 2015 | DIRS RENUMERATION, AUDS APP 24/08/2015 |
| 25/03/1525 March 2015 | Annual return made up to 12 November 2014 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED ANDREW BINNS |
| 15/01/1515 January 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HALLS |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED STEVE REID |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED VLADIMIR SERBIN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE |
| 12/01/1512 January 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 24/12/1424 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 79738.46 |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1422 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1418 December 2014 | 7600000 IP ORD SHARES 16/04/2010 |
| 18/12/1418 December 2014 | PREVSHO FROM 31/12/2014 TO 17/12/2014 |
| 18/12/1418 December 2014 | ALTER MEM AND ARTS 16/04/2010 |
| 29/07/1429 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 80069.23 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1417 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 82538.46 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY PETER PRESLAND |
| 25/04/1425 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 81758.97 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED PETER ERIC PRESLAND |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND |
| 12/03/1412 March 2014 | SECRETARY APPOINTED PETER ERIC PRESLAND |
| 19/11/1319 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLVILLE WOOD |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW |
| 21/11/1121 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR LAURENCE DAVID SHAW |
| 04/11/114 November 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 81067 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED COLVILLE ALLISON WOOD |
| 26/07/1026 July 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 80000 |
| 26/07/1026 July 2010 | SUB-DIVISION 16/04/10 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 |
| 04/02/104 February 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN SULLIVAN / 12/11/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PRESLAND |
| 10/09/0910 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 05/01/095 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/095 January 2009 | CAPITALS NOT ROLLED UP |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ANTHONY DOUGLAS RUSSELL |
| 28/02/0828 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/072 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ |
| 10/11/0410 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/09/0113 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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