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TOTALMASTER LIMITED

Company number 02911390

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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)
19 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016 AD01 Registered office address changed from 26 Rodney Street Liverpool L1 2TQ to Management Suite, Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 20 April 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 MR04 Satisfaction of charge 2 in full
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
07 Apr 2014 AD01 Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 7 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 CH01 Director's details changed for Mr James Mutch on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013
14 May 2013 AA Full accounts made up to 31 March 2012
30 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 January 2013
30 Apr 2013 CH01 Director's details changed for Mr James Mutch on 1 January 2013
30 Apr 2013 CH03 Secretary's details changed for James Mutch on 1 January 2013
11 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of funding documents 06/01/2012
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2