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TOTAL FISHING GEAR LIMITED

Company number 01381743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 18 pages (18 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Dec 2021	AD01	Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021	View PDF Registered office address changed from 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Paul David Burgess as a director on 23 November 2021	View PDF Termination of appointment of Paul David Burgess as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CH01	Director's details changed for Mr Paul David Burgess on 1 November 2021	View PDF Director's details changed for Mr Paul David Burgess on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr Gary John Michael Rees as a director on 25 February 2021	View PDF Appointment of Mr Gary John Michael Rees as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Simon John Locke as a director on 25 February 2021	View PDF Termination of appointment of Simon John Locke as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of David Robert Williams as a director on 31 January 2020	View PDF Termination of appointment of David Robert Williams as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 8 pages (8 pages)

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TOTAL FISHING GEAR LIMITED

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