| Name: |
TOTAL EVENT SOLUTIONS LIMITED
TOTAL EVENT SOLUTIONS LTD |
| Address: | 21 DRIFTWOOD AVENUE, ST. ALBANS, HERTFORDSHIRE, AL2 3DE |
| Incorporation Date: | 2001-07-04 |
| date | name | form type |
| 2018-09-11 | FIRST GAZETTE | GAZ1 |
| 2018-11-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRENCH | PSC01 |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | CS01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-05 | 25/06/16 FULL LIST | AR01 |
| 2016-10-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | APPOINTMENT TERMINATED, SECRETARY EILEEN FRENCH | TM02 |
| 2015-07-23 | 25/06/15 FULL LIST | AR01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 25/06/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 25/06/13 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 25/06/12 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 25/06/11 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | 25/06/10 FULL LIST | AR01 |
| 2009-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROMC/O FENLEYS, 1ST FLOOR168 HIGH STREETWATFORDHERTSWD17 2EGUK | 287 |
| 2009-07-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-24 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRENCH / 01/07/2009 | 288c |
| 2009-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM21 DRIFTWOOD AVENUEST. ALBANSHERTFORDSHIREAL2 3DEUNITED KINGDOM | 287 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROMC/O FENLEYS, 1ST FLOOR168 HIGH STREETWATFORDHERTSWD17 2EG | 287 |
| 2008-07-04 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-02 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM:KRISTIN HOUSE, 5 HYDE ROADWATFORDHERTFORDSHIREWD17 4WB | 287 |
| 2007-06-26 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | 225 |
| 2006-08-11 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-10-04 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM:KRISTIN HOUSE5 HYDE ROADWATFORDHERTFORDSHIRE WD17 4WB | 287 |
| 2005-10-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-10-04 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-07-02 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-07-05 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-16 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-16 | AD 04/07/01---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2001-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-11 | S369(4) SHT NOTICE MEET 04/07/01 | ELRES |
| 2001-07-06 | DIRECTOR RESIGNED | 288b |
| 2001-07-06 | SECRETARY RESIGNED | 288b |
| 2001-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-11 | S252 DISP LAYING ACC 04/07/01 | ELRES |
Last update: 2022-06-11 13:36:13