TOTAL RECOVERY SYSTEMS LTD

Company number 04972944

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 5 December 2009	(5 pages)
15 Jun 2009	4.68	Liquidators' statement of receipts and payments to 5 June 2009	(5 pages)
28 Dec 2008	4.68	Liquidators' statement of receipts and payments to 5 December 2008	(5 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from pant gwyn tan y groes cardigan ceredigion SA43 2HR	(1 page)
28 Dec 2007	4.20	Statement of affairs	(8 pages)
28 Dec 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Dec 2007	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: unit 22 lampeter ind est. Tregaron road lampeter ceredigion SA48 8LT	(1 page)
31 Mar 2007	288b	Director resigned	(1 page)
21 Dec 2006	363a	Return made up to 21/11/06; full list of members	(4 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 21 pier street aberystwyth ceredigion SY23 2LN	(1 page)
21 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2006	288a	New director appointed	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
31 Jan 2006	288a	New director appointed	(3 pages)
31 Jan 2006	88(2)R	Ad 07/11/05--------- £ si 5500@1	(2 pages)
12 Jan 2006	363s	Return made up to 21/11/05; full list of members	(9 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
27 Sep 2005	123	Nc inc already adjusted 15/06/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights