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TOTAL FACILITY SOLUTIONS LTD

Company number 07648914

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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)
16 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
24 Sep 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
17 Jan 2014 CERTNM Company name changed universal sales solutions LIMITED\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
16 Jan 2014 AD01 Registered office address changed from 16 Bull Cop Formby Liverpool L37 8BZ England on 16 January 2014
16 Jan 2014 AP03 Appointment of Miss Rebecca Ann Cobain as a secretary
16 Jan 2014 AP01 Appointment of Miss Rebecca Ann Cobain as a director
16 Jan 2014 TM02 Termination of appointment of Luke Martin as a secretary
16 Jan 2014 TM01 Termination of appointment of Luke Martin as a director
13 Sep 2013 CERTNM Company name changed first choice s&c LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-13
  • NM01 ‐ Change of name by resolution
19 Aug 2013 TM02 Termination of appointment of Derek Walsh as a secretary
19 Aug 2013 TM01 Termination of appointment of Derek Walsh as a director
19 Aug 2013 AP03 Appointment of Mr Luke Edward Martin as a secretary
19 Aug 2013 AP01 Appointment of Mr Luke Edward Martin as a director
19 Aug 2013 AD01 Registered office address changed from Omega House Richmond Row Liverpool L3 3BU England on 19 August 2013
19 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
21 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 May 2011 NEWINC Incorporation