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TOTAL CONCEPT (NOTTS) LTD

Company number 06505790

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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 Jul 2011 3.6 Receiver's abstract of receipts and payments to 8 June 2011
14 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
05 Apr 2011 LQ01 Notice of appointment of receiver or manager
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Nov 2010 LQ01 Notice of appointment of receiver or manager
04 Jun 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 220,000
04 Jun 2010 CH01 Director's details changed for Mr Simon James Richard Oakes on 15 February 2010
04 Jun 2010 CH01 Director's details changed for Miss Laura Jane Harrison on 15 February 2010
04 Jun 2010 CH03 Secretary's details changed for Miss Laura Jane Harrison on 15 February 2010
04 Jun 2010 CH01 Director's details changed for David Alfred Allen on 15 February 2010
25 May 2010 TM01 Termination of appointment of Laura Harrison as a director
25 May 2010 CH01 Director's details changed for Mr Simon James Richard Oakes on 21 May 2010
25 May 2010 TM02 Termination of appointment of Laura Harrison as a secretary
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 287 Registered office changed on 18/09/2009 from 7 boundary road west bridgford nottingham notts NG2 7BW
18 Sep 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
21 Aug 2009 288b Appointment terminated director tamaris allen
09 Apr 2009 363a Return made up to 15/02/09; full list of members
09 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2008 88(2) Ad 17/07/08\gbp si 219900@1=219900\gbp ic 100/220000\
22 Jul 2008 123 Nc inc already adjusted 17/07/08
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2008 288a Director appointed tamaris allen