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TOTAL CONCEPT SOLUTIONS GEOTHERMAL LIMITED

Company number 06521495

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
08 Aug 2014 600 Appointment of a voluntary liquidator
08 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 October 2013
13 Nov 2012 2.24B Administrator's progress report to 24 October 2012
09 Nov 2012 AD01 Registered office address changed from Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 November 2012
30 Oct 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Oct 2012 2.23B Result of meeting of creditors
10 Oct 2012 2.16B Statement of affairs with form 2.14B
25 Sep 2012 2.17B Statement of administrator's proposal
21 Aug 2012 AD01 Registered office address changed from 7.04 the Deco Building Paintworks Bath Road Bristol BS4 3EA United Kingdom on 21 August 2012
21 Aug 2012 2.12B Appointment of an administrator
18 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 7.999998
27 Sep 2011 AD01 Registered office address changed from Suite 203 Park House Business Centre 10 Park Street Bristol Avon BS1 5HX United Kingdom on 27 September 2011
27 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Mark Glasspool as a director
01 Jun 2011 TM01 Termination of appointment of Simon Simmons as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AP01 Appointment of Mr Simon Timothy Victor Simmons as a director
20 Jul 2010 AP01 Appointment of Mark Leslie Glasspool as a director
25 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders