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TOTAL DISPLAY SOLUTIONS LIMITED

Company number 05072093

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
09 Jan 2020 COCOMP Order of court to wind up
13 Dec 2019 CVA4 Notice of completion of voluntary arrangement
11 Apr 2019 MR04 Satisfaction of charge 050720930003 in full
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
31 Oct 2018 PSC04 Change of details for Mr Jonathan Peter Musson as a person with significant control on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from Units 8,9 and 10 Brandon Business Centre Putney Close Brandon Suffolk IP27 0PA United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 31 October 2018
31 Oct 2018 MR04 Satisfaction of charge 2 in full
18 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 TM01 Termination of appointment of Kevin John Nicholls as a director on 1 August 2017
31 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Mar 2017 AD01 Registered office address changed from 12 Church Lane Thrussington Leicestershire LE7 4TE to Units 8,9 and 10 Brandon Business Centre Putney Close Brandon Suffolk IP27 0PA on 30 March 2017
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 99
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 99
14 Aug 2015 SH03 Purchase of own shares.
10 Jul 2015 MR01 Registration of charge 050720930004, created on 10 July 2015
10 Jul 2015 MR04 Satisfaction of charge 1 in full
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Mar 2015 TM02 Termination of appointment of Elizabeth Jane Rastall as a secretary on 28 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014