TOTALSOURCE LIMITED

Company number 03148709 ·

Dissolved

67 filings

Date Filing
24 Feb 2023 Final Gazette dissolved following liquidation View document
24 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Nov 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
30 Dec 2021 Resolutions View document
30 Dec 2021 Resolutions · 1 page View document
30 Dec 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Dec 2021 Declaration of solvency · 5 pages View document
30 Dec 2021 Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to 197 Kingston Road Epsom Surrey KT19 0AB on 2021-12-30 · 2 pages View document
11 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 9 pages View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
30 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD GILES CORY / 30/11/2018 View document
30 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD CORY / 30/11/2018 View document
23 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
17 Nov 2017 31/01/17 UNAUDITED ABRIDGED View document
29 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
6 Nov 2016 31/01/16 TOTAL EXEMPTION FULL View document
18 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SUZANNE CORY View document
22 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
10 Nov 2015 31/01/15 TOTAL EXEMPTION FULL View document
19 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
26 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
20 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
18 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
22 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
2 Nov 2012 31/01/12 TOTAL EXEMPTION FULL View document
23 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
22 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
15 Mar 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
3 Mar 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
25 Jan 2010 31/01/09 TOTAL EXEMPTION FULL View document
13 Feb 2009 RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS View document
21 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
15 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
12 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
22 Mar 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
4 Apr 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
5 Mar 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
24 Apr 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 NEW SECRETARY APPOINTED View document
17 Oct 2002 SECRETARY RESIGNED View document
16 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
13 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
24 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
23 Feb 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
21 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Feb 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
2 Feb 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
9 Feb 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS View document
9 Jan 1998 FULL ACCOUNTS MADE UP TO 31/01/97 View document
27 Nov 1997 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 1997 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
12 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
26 Feb 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER View document
26 Feb 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Feb 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document