TOTAL SUPPORT INC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-27 |
| 10/04/2210 April 2022 | Resolutions |
| 10/04/2210 April 2022 | Appointment of a voluntary liquidator |
| 10/04/2210 April 2022 | Statement of affairs |
| 14/01/2214 January 2022 | Termination of appointment of Michael Andre Tasker as a director on 2022-01-14 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 96 HIGH STREET ILFRACOMBE DEVON EX34 9NH |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR MICHAEL ANDRE TASKER |
| 19/12/1319 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN THOMPSON |
| 31/03/1131 March 2011 | CORPORATE SECRETARY APPOINTED TW SECRETARIAL LIMITED |
| 17/03/1117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE TRUTE / 31/01/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEORGE THOMPSON / 31/01/2010 |
| 23/03/1023 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 7 QUEEN STREET BIDEFORD DEVON EX39 2JG |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 7 QUEEN STREET BIDEFORD NORTH DEVON EX39 2JG |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 43 OVERSTONE ROAD LONDON W6 0AD |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9910 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | £ IC 300/225 01/04/97 £ SR 75@1=75 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/11/9112 November 1991 | ALTER MEM AND ARTS 01/11/91 |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | £ NC 100/10000 |
| 18/10/8818 October 1988 | NC INC ALREADY ADJUSTED 20/09/88 |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 34 CRANWELL GROVE SHEPPERTON MIDDLESEX TW17 0JR |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/07/8729 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 230687 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | NEW SECRETARY APPOINTED |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | CERTIFICATE OF INCORPORATION |
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