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TOTAL FENCING (UK) LIMITED

Company number 06245810

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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 Aug 2021 TM01 Termination of appointment of Christopher Graham Pywell as a director on 1 August 2021
20 Mar 2020 600 Appointment of a voluntary liquidator
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
30 Nov 2009 4.20 Statement of affairs with form 4.19
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 AD01 Registered office address changed from Unit 15C Yardley Road Knowsley Industrial Park Kirkby Liverpool Merseyside L33 7SS on 30 November 2009
21 May 2009 363a Return made up to 14/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2008 363a Return made up to 14/05/08; full list of members
22 May 2008 353 Location of register of members
22 May 2008 190 Location of debenture register
22 May 2008 287 Registered office changed on 22/05/2008 from unit 115C yardley road knowsley ind park kirkby, liverpool merseyside L33 7SS
13 Feb 2008 287 Registered office changed on 13/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
28 Dec 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 88(2)R Ad 05/11/07--------- £ si 9900@.01=99 £ ic 1/100
20 Nov 2007 225 Accounting reference date extended from 31/05/08 to 31/10/08
20 Nov 2007 122 S-div 05/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 288b Director resigned