TOTAL SHOP-FIT COMPANY LIMITED


Registered number: 03030505
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> TOTAL SHOP-FIT COMPANY LIMITED

Name: TOTAL SHOP-FIT COMPANY LIMITED
TOTAL SHOP-FIT COMPANY LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1995-03-08

Company status: Dissolved


Company Documents

date name form type
2021-06-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2020:LIQ. CASE NO.1 LIQ03
2019-08-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-01 CESSATION OF BRETT CAHILL AS A PSC PSC07
2019-03-13 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2019-08-01 APPOINTMENT TERMINATED, DIRECTOR BRETT CAHILL TM01
2019-08-29 REGISTERED OFFICE CHANGED ON 29/08/2019 FROMUNIT 3 CITY ESTATECORNGREAVES ROADCRADLEY HEATHWEST MIDLANDSB64 7EP AD01
2019-01-31 PREVEXT FROM 31/05/2018 TO 30/06/2018 AA01
2019-01-31 30/06/18 UNAUDITED ABRIDGED AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2018-01-24 31/05/17 UNAUDITED ABRIDGED AA
2017-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CAHILL / 12/01/2017 CH01
2017-03-16 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2016-08-25 31/05/16 TOTAL EXEMPTION SMALL AA
2016-04-06 10/03/16 FULL LIST AR01
2015-08-04 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-25 10/03/15 FULL LIST AR01
2014-03-18 10/03/14 FULL LIST AR01
2014-07-24 APPOINTMENT TERMINATED, DIRECTOR MICHELLE GARBETT TM01
2014-07-24 APPOINTMENT TERMINATED, DIRECTOR DEXTER GARBETT TM01
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DIXON / 01/07/2014 CH01
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DIXON / 01/07/2014 CH01
2014-08-13 31/05/14 TOTAL EXEMPTION SMALL AA
2013-05-23 DIRECTOR APPOINTED MR BRETT CAHILL AP01
2013-05-23 DIRECTOR APPOINTED MRS JULIE DIXON AP01
2013-07-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-20 10/03/13 FULL LIST AR01
2013-12-10 APPOINTMENT TERMINATED, SECRETARY MICHELLE GARBETT TM02
2012-09-04 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-15 10/03/12 FULL LIST AR01
2011-06-06 10/03/11 FULL LIST AR01
2011-02-09 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-06 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM8 BAIRD HOUSE SECOND AVENUEPENSNETT TRADING ESTATEKINGSWINFORDWEST MIDLANDSDY6 7YAUNITED KINGDOM AD01
2011-08-31 31/05/11 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GARBETT / 08/03/2010 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIXON / 08/03/2010 CH01
2010-03-10 08/03/10 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / DEXTER PIERRE MICHEL GARBETT / 08/03/2010 CH01
2009-03-09 LOCATION OF REGISTER OF MEMBERS 353
2009-10-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/05/08 TOTAL EXEMPTION SMALL AA
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM139-141 WORCESTER ROADHAGLEYWEST MIDLANDSDY9 0NW 287
2008-03-10 31/05/07 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS 363a
2007-06-14 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-28 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS 363a
2007-06-14 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-20 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS 363a
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-03 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS 363s
2004-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-03-29 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS 363s
2003-03-14 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS 363s

Last update: 2021-06-13 22:08:12