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TOTAL CONCEPT SOLUTIONS LIMITED

Company number 05158856

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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)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2012 AD01 Registered office address changed from 2nd Floor 141-142 Fenchurch Street London EC3M 6BL on 21 June 2012
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 AR01 Annual return made up to 4 October 2010
Statement of capital on 2010-10-27
  • GBP 200
30 Mar 2010 CH03 Secretary's details changed for Mr Mark Glasspool on 30 June 2009
25 Mar 2010 CH01 Director's details changed for Mr Simon Timothy Victor Simmons on 8 August 2009
24 Mar 2010 CH01 Director's details changed for Mr Mark Glasspool on 30 June 2009
01 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 363a Return made up to 21/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 363a Return made up to 21/06/08; full list of members
09 May 2008 363s Return made up to 21/06/07; full list of members; amend
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 288a Secretary appointed mark glasspool
31 Mar 2008 288c Director's Change of Particulars / mark glasspool / 24/06/2007 / HouseName/Number was: , now: 50; Street was: 49 collingwood road, now: norton road; Post Town was: witham, now: ingatestone; Post Code was: CM8 2DZ, now: CM4 0AB
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Sep 2007 363s Return made up to 21/06/07; no change of members
18 Jul 2007 288b Secretary resigned
25 May 2007 287 Registered office changed on 25/05/07 from: 46 aldgate high street london EC3N 1AL
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006