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TOTAL BOILER MAINTENANCE LIMITED

Company number 03716601

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
03 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
27 Jun 2022 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 June 2022
27 Jun 2022 LIQ02 Statement of affairs
27 Jun 2022 600 Appointment of a voluntary liquidator
27 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
16 Nov 2020 PSC04 Change of details for Mr Geoffrey William Harvey as a person with significant control on 16 November 2020
16 Nov 2020 CH01 Director's details changed for Mr Geoffrey William Harvey on 16 November 2020
06 Jul 2020 AA Micro company accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 4
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 4
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 CH03 Secretary's details changed for Lisa Linda Harvey on 18 May 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015