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TOTAL COMMERCE MANAGEMENT LTD

Company number 06330379

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 2.24B Administrator's progress report to 2 January 2014
07 Jan 2014 2.35B Notice of move from Administration to Dissolution on 2 January 2014
30 Jul 2013 2.24B Administrator's progress report to 8 July 2013
17 Apr 2013 2.23B Result of meeting of creditors
04 Mar 2013 2.23B Result of meeting of creditors
15 Feb 2013 2.17B Statement of administrator's proposal
14 Feb 2013 2.16B Statement of affairs with form 2.14B
22 Jan 2013 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England on 22 January 2013
16 Jan 2013 2.12B Appointment of an administrator
01 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 433,147.284
19 Sep 2012 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 August 2010
10 Mar 2011 AD01 Registered office address changed from Ashbourne House 334 Wellington Road North Stockport SK4 5DA on 10 March 2011
16 Dec 2010 SH08 Change of share class name or designation
16 Dec 2010 CC04 Statement of company's objects
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2010 TM01 Termination of appointment of Stephen Willock as a director
06 Dec 2010 TM01 Termination of appointment of Richard Doyle as a director
21 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 Oct 2010 CH03 Secretary's details changed for Andrew Charles Senior on 1 August 2010
21 Oct 2010 CH01 Director's details changed for Andrew Charles Senior on 1 August 2010