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TOTAL MAINTENANCE SYSTEMS LIMITED

Company number 07792374

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-19
06 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 18 September 2017
02 Oct 2016 AD01 Registered office address changed from 28 Deerfold Chorley Lancashire PR7 1UH to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
16 Apr 2015 MR01 Registration of charge 077923740001, created on 9 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Feb 2015 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to 28 Deerfold Chorley Lancashire PR7 1UH on 24 February 2015
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Nov 2013 MEM/ARTS Memorandum and Articles of Association
08 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Ms Cathryn Wolfenden as a director
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)