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TOTAL CONTRACTS MIDLANDS LIMITED

Company number 08004730

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2018 AD01 Registered office address changed from 81 Longford Road Kingstanding Birmingham West Midlands B44 0RL to Cromwell House 163 Duggins Lane Coventry West Midlands CV4 9GP on 11 January 2018
09 Jan 2018 LIQ02 Statement of affairs
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
28 Nov 2017 AA Micro company accounts made up to 30 April 2017
14 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
07 May 2015 CH01 Director's details changed for Mr Roy Charles Savory on 1 May 2014
07 May 2015 CH01 Director's details changed for Adrian Michael Savory on 1 May 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AD01 Registered office address changed from 1 Chatsworth Crescent Rushall Walsall Staffordshire WS4 1QT on 10 June 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 4
31 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AP01 Appointment of Tina Irene Savory as a director
25 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
03 Apr 2013 AP01 Appointment of Adrian Michael Savory as a director
10 Dec 2012 AP01 Appointment of Mr Roy Charles Savory as a director
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted