TOTAL RESOURCE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/06/1811 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1811 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1811 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 01/07/151 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 08/07/148 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/07/135 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 24/06/1124 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | CONSO 26/09/01 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0131 October 2001 | CONSOLIDATION OF SHARES 26/09/01 |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACC. REF. DATE EXTENDED FROM 15/04/00 TO 31/05/00 |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | AUDITOR'S RESIGNATION |
| 30/03/9930 March 1999 | S366A DISP HOLDING AGM 19/02/99 |
| 30/03/9930 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/02/99 |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 15/04/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 15/04/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 15/04/96 |
| 09/12/969 December 1996 | AUDITOR'S RESIGNATION |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 15/04/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 15/04/94 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 15/04/93 |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | £ NC 100/153500 30/06/93 |
| 03/08/933 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/93 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 60 ARTHUR ROAD WOKINGHAM BERKSHIRE RG11 2SY |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 15/04 |
| 16/03/9316 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/03/93 |
| 16/03/9316 March 1993 | COMPANY NAME CHANGED PRIMEFORCE LIMITED CERTIFICATE ISSUED ON 17/03/93 |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 FROM: SUITE 5456 72 NEW BOND STREET LONDON W1Y 9DD |
| 07/07/927 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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