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Company number 11211338

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Mark Dolan as a director on 10 January 2023	View PDF Termination of appointment of Mark Dolan as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Neil Andrew Russ as a director on 10 January 2023	View PDF Termination of appointment of Neil Andrew Russ as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Damian James Tracey as a director on 10 January 2023	View PDF Termination of appointment of Damian James Tracey as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 177 12/11/2021	View PDF Resolutions RES13 ‐ Section 177 12/11/2021 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD01	Registered office address changed from Heightsafe Systems Limited 6 Caldbeck Road Croft Business Park Bromborough CH62 3PL England to Unit a2 Overend Road Cradley Heath B64 7DW on 17 November 2021	View PDF Registered office address changed from Heightsafe Systems Limited 6 Caldbeck Road Croft Business Park Bromborough CH62 3PL England to Unit a2 Overend Road Cradley Heath B64 7DW on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Marion Joan Diable as a director on 12 November 2021	View PDF Termination of appointment of Marion Joan Diable as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Kenneth William Diable as a director on 12 November 2021	View PDF Termination of appointment of Kenneth William Diable as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Mark Dolan as a director on 12 November 2021	View PDF Appointment of Mr Mark Dolan as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Damian James Tracey as a director on 12 November 2021	View PDF Appointment of Mr Damian James Tracey as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Neil Andrew Russ as a director on 12 November 2021	View PDF Appointment of Mr Neil Andrew Russ as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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TOTAL ENVELOPE SOLUTIONS LTD

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