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TOTAL DISPOSAL LTD

Company number 06592341

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
01 May 2012 AD01 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom on 1 May 2012
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 4.20 Statement of affairs with form 4.19
01 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
04 Apr 2012 CH04 Secretary's details changed for Jupp Castle Limited on 12 August 2011
02 Apr 2012 AP01 Appointment of Mr Bartlomiej Kubiak as a director on 1 June 2011
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Aug 2011 AD01 Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on 18 August 2011
22 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Tibor David Edes on 1 April 2010
28 May 2010 CH04 Secretary's details changed for Jupp Castle Limited on 1 April 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Jul 2009 363a Return made up to 14/05/09; full list of members
10 Jul 2009 288c Secretary's Change of Particulars / accountancy and business improvement LTD / 01/01/2009 / Nationality was: , now: british; Date of Birth was: , now: none; Surname was: accountancy and business improvement LTD, now: jupp castle LIMITED; HouseName/Number was: the oast house, now: 220; Street was: suite 5A, now: fleet road; Area was: 5 mead lane, no
08 May 2009 287 Registered office changed on 08/05/2009 from 17 kings road fleet hampshire GU51 3AA united kingdom
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 287 Registered office changed on 02/03/2009 from suite 5B the oast house 5 mead lane farnham surrey GU9 7DY united kingdom
23 May 2008 288c Director's Change of Particulars / tibor edes / 14/05/2008 / HouseName/Number was: , now: 67; Street was: 44 bowfield, now: firecrest road; Post Town was: hook, now: basingstoke; Post Code was: RG27 9SA, now: RG22 5UL
14 May 2008 NEWINC Incorporation