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TOTAL FLOORING SOLUTIONS (NORTHERN) LIMITED

Company number 07064918

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 14 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
08 Apr 2019 AD01 Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 8 April 2019
29 Mar 2019 LIQ02 Statement of affairs
29 Mar 2019 600 Appointment of a voluntary liquidator
29 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-15
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
10 Oct 2018 MR01 Registration of charge 070649180003, created on 9 October 2018
08 Oct 2018 MR04 Satisfaction of charge 070649180002 in full
20 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
21 Mar 2018 AP01 Appointment of Mr Adam Garrett Sayers as a director on 1 March 2018
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
06 Nov 2017 PSC04 Change of details for Miss Claire Louise Cunningham as a person with significant control on 4 November 2016
06 Nov 2017 CH01 Director's details changed for Miss Claire Louise Cunningham on 4 November 2016
06 Nov 2017 AD01 Registered office address changed from C/O Lewis Alexander & Connaughton Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY to C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY on 6 November 2017
18 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50
21 Jan 2016 TM01 Termination of appointment of Mark Bennett Parker as a director on 27 October 2015
29 Dec 2015 SH03 Purchase of own shares.
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 27 October 2015
  • GBP 50
23 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares