TOTALSOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2324 February 2023 | Final Gazette dissolved following liquidation |
| 24/02/2324 February 2023 | Final Gazette dissolved following liquidation |
| 24/11/2224 November 2022 | Return of final meeting in a members' voluntary winding up |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Declaration of solvency |
| 30/12/2130 December 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 |
| 11/10/2111 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GILES CORY / 30/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RICHARD CORY / 30/11/2018 |
| 23/10/1823 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/11/166 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CORY |
| 22/01/1622 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/03/103 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/11/9727 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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