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TOTAL CTRL LIMITED

Company number 06008061

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2017 AD01 Registered office address changed from 40 Crossfields Tarvin Chester CH3 8EP to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 February 2017
30 Jan 2017 600 Appointment of a voluntary liquidator
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
30 Jan 2017 4.70 Declaration of solvency
13 Jan 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000
30 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mrs Kerry Louise Parr on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Philip James Parr on 23 November 2009
02 Dec 2008 363a Return made up to 23/11/08; full list of members