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