TOTAL INSURANCE SOLUTIONS LIMITED

Company number 05844596

Date	Type	Description	View / Download
11 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 7 August 2018	(17 pages)
25 Aug 2017	AD01	Registered office address changed from 24 Queen Street Manchester M2 5HX to C/O Kingsland Buisness Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 25 August 2017	(2 pages)
23 Aug 2017	LIQ02	Statement of affairs	(8 pages)
23 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-08	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,100	(3 pages)
05 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 May 2015	(5 pages)
05 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(20 pages)
05 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
05 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
17 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transactions contemplated by, the following documents (the "documents") be and are hereby approved. (The “guarantee”) (the "lender"), (the "obligations") and (the "debenture"). The directors shall not decline to register any transfer of shares. "Secured institution" 10/06/2015. 10/06/2015	(4 pages)
29 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 18,600	(4 pages)
17 Jun 2015	MR01	Registration of charge 058445960001, created on 16 June 2015	(28 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 18,600	(4 pages)
25 Jun 2014	AD01	Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP England on 25 June 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Muhammed Khan as a director	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
12 Aug 2013	AD01	Registered office address changed from Sapphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 12 August 2013	(1 page)

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