TOTAL EXOTICS LIMITED

Company number 05455409

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Jul 2016	AD01	Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 25 July 2016	(2 pages)
19 Jul 2016	4.70	Declaration of solvency	(3 pages)
19 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-04	(1 page)
06 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
05 Feb 2016	TM01	Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015	(2 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
09 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(7 pages)
28 Apr 2015	AP01	Appointment of Mr Francis Mckernan as a director on 20 March 2015	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Seamus Mulvenna as a director on 20 March 2015	(2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Aug 2014	CH01	Director's details changed for Mr Andrew Roger Allmond on 29 July 2014	(3 pages)
29 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(7 pages)
11 Dec 2013	AP03	Appointment of Mark Christopher Owen as a secretary	(3 pages)
06 Dec 2013	AP01	Appointment of Mr Mark Christopher Owen as a director	(3 pages)
06 Dec 2013	TM02	Termination of appointment of Andrew Allmond as a secretary	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jul 2013	TM02	Termination of appointment of Donald Lockhart-White as a secretary	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Donald Lockhart-White as a director	(2 pages)
02 Jul 2013	AP03	Appointment of Andrew Roger Allmond as a secretary	(3 pages)
02 Jul 2013	AP01	Appointment of Mr Andrew Roger Allmond as a director	(3 pages)
07 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
06 Sep 2012	TM02	Termination of appointment of Andrew Allmond as a secretary	(2 pages)