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TOTAL INVENTORY SOLUTIONS LIMITED

Company number 04246593

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 20 July 2022
26 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-21
07 Aug 2021 AD01 Registered office address changed from 210a Cavendish Place Birchwood Park Warrington Cheshire WA3 6WU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 August 2021
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ02 Statement of affairs
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 PSC07 Cessation of James Bruce as a person with significant control on 31 March 2020
15 Feb 2021 TM01 Termination of appointment of James Bruce as a director on 31 March 2020
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
26 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
20 Dec 2019 CH01 Director's details changed for Mr James Bruce on 4 November 2017
20 Dec 2019 PSC04 Change of details for James Bruce as a person with significant control on 20 December 2019
20 Dec 2019 PSC05 Change of details for Rapidsource It as a person with significant control on 9 October 2019
05 Nov 2019 SH03 Purchase of own shares.
09 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2019 SH06 Cancellation of shares. Statement of capital on 4 September 2019
  • GBP 521
10 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
10 Jul 2019 PSC07 Cessation of Paul Andrew Owen as a person with significant control on 20 May 2019
10 Jul 2019 TM01 Termination of appointment of Paul Andrew Owen as a director on 20 May 2019
10 Jul 2019 TM02 Termination of appointment of Paul Andrew Owen as a secretary on 20 May 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018