- Company Overview for TOTAL SECURITY SUPPLIES LIMITED (02906571)
- Filing history for TOTAL SECURITY SUPPLIES LIMITED (02906571)
- People for TOTAL SECURITY SUPPLIES LIMITED (02906571)
- Insolvency for TOTAL SECURITY SUPPLIES LIMITED (02906571)
- More for TOTAL SECURITY SUPPLIES LIMITED (02906571)
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) |
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05 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2011 | |
21 Feb 2011 | AD01 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 21 February 2011 | |
27 Oct 2010 | AD01 | Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 27 October 2010 | |
26 Oct 2010 | 4.70 | Declaration of solvency | |
26 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2010 | RESOLUTIONS |
Resolutions
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|
11 Oct 2010 | TM01 | Termination of appointment of Henri-Paul Laschkar as a director | |
24 Sep 2010 | CH01 | Director's details changed for Mr Neil Michael Croxson on 5 May 2010 | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Mar 2010 | AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
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29 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
25 Aug 2009 | 288a | Director appointed henri-paul laschkar | |
24 Aug 2009 | 288a | Director appointed neil michael croxson | |
29 Jun 2009 | 288b | Appointment Terminated Secretary simon james | |
29 Jun 2009 | 288b | Appointment Terminated Director jonathan passman | |
19 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
16 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
25 Mar 2008 | 363a | Return made up to 09/03/08; full list of members | |
20 Mar 2008 | 288c | Director's Change of Particulars / jonathan passman / 20/03/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ | |
22 Jun 2007 | 288a | New director appointed | |
16 Jun 2007 | AA | Accounts made up to 31 December 2006 | |
14 Jun 2007 | 288b | Director resigned | |
21 Mar 2007 | 363a | Return made up to 09/03/07; full list of members |