TOTAL MOTION SYSTEMS LIMITED

Company number 05018762

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
18 Dec 2016	4.68	Liquidators' statement of receipts and payments to 19 November 2016	(11 pages)
30 Nov 2015	AD01	Registered office address changed from 11 Rowan Drive Handsacre Rugeley Staffordshire WS15 4TQ to 79 Caroline Street Birmingham B3 1UP on 30 November 2015	(2 pages)
27 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20	(1 page)
27 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
22 Oct 2015	TM01	Termination of appointment of Peter Anthony Buonaquisti as a director on 21 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 49,100	(5 pages)
06 May 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
13 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 49,100	(5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
07 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
21 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Peter Anthony Buonaquisti on 19 January 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for David Peter Baker on 19 January 2010	(2 pages)