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TOTAL RETAIL CONCEPTS LIMITED

Company number 07143583

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 6
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 CH01 Director's details changed for Mr Richard Quentin Breese on 3 April 2012
27 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 6
16 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Richard Quentin Breeze on 2 February 2011
07 Jan 2011 AP01 Appointment of Brian Reid as a director
07 Jan 2011 AP01 Appointment of Andrew Edward Douglas Macdonald as a director
07 Jan 2011 AP01 Appointment of Richard Quentin Breese as a director
30 Sep 2010 AP03 Appointment of Gareth Thomas as a secretary
12 Apr 2010 CH01 Director's details changed for Alexander Clark Geones on 1 April 2010
30 Mar 2010 CERTNM Company name changed briarley LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
30 Mar 2010 CONNOT Change of name notice
29 Mar 2010 AP01 Appointment of Gareth Vaughan Thomas as a director
26 Mar 2010 AP01 Appointment of Alexander Clark Geones as a director
26 Mar 2010 AP01 Appointment of John Campbell Shaw as a director
12 Mar 2010 TM01 Termination of appointment of Joanna Saban as a director