| Name: |
TOTAL FLOOR LIMITED
CHIPPI SOLUTIONS LTD |
| Address: | AREAS 1 AND 2 VAUXHALL 1, VAUXHALL INDUSTRIAL ESTATE, RUABON, WREXHAM, WALES, LL14 6HA |
| Incorporation Date: | 2005-12-01 |
| date | name | form type |
| 2021-06-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-13 | FIRST GAZETTE | GAZ1 |
| 2020-06-16 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | TM01 |
| 2020-10-05 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS | TM01 |
| 2020-06-16 | DIRECTOR APPOINTED MS HEATHER GRUNDY | AP01 |
| 2020-12-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 09/07/2019 | CH01 |
| 2019-12-11 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 09/07/2019 | PSC04 |
| 2019-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROMAREAS 1 AND 2 VAUXHALL 1VAUXHALL INDUSTRIAL ESTATERUABONWREXHAMLL14 6HAWALES | AD01 |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | CS01 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | CS01 |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | CS01 |
| 2018-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROMSUITE 2, THE BEACON BEAUFRONT BUSINESS PARKANICK ROADHEXHAMNORTHUMBERLANDNE46 4TUUNITED KINGDOM | AD01 |
| 2018-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROMUNIT R HADRIAN ENTERPRISE PARKHALTWHISTLENORTHUMBERLANDNE49 0EX | AD01 |
| 2018-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 15/09/2017 | CH01 |
| 2018-01-10 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 15/09/2017 | PSC04 |
| 2018-08-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-05 | COMPANY NAME CHANGED TOTAL FLOOR LIMITEDCERTIFICATE ISSUED ON 05/05/16 | CERTNM |
| 2016-08-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2015-01-14 | 02/12/14 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 02/12/15 FULL LIST | AR01 |
| 2014-08-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 02/12/13 FULL LIST | AR01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | DIRECTOR APPOINTED MR MARK ALEXANDER LUCAS | AP01 |
| 2012-12-13 | 02/12/12 FULL LIST | AR01 |
| 2012-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 20/03/2012 | CH01 |
| 2011-12-06 | 02/12/11 FULL LIST | AR01 |
| 2011-05-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-08 | 07/07/10 STATEMENT OF CAPITAL GBP 75 | SH01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 22/02/2010 | CH01 |
| 2010-12-14 | 01/12/10 FULL LIST | AR01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 01/12/09 FULL LIST | AR01 |
| 2010-12-14 | 02/12/10 FULL LIST | AR01 |
| 2009-02-06 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2009 FROMUNIT 1 WHITEWALL ROADMEDWAY CITY ESTATEROCHESTERKENTME2 4EW | AD01 |
| 2009-10-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | COMPANY NAME CHANGEDTOTAL FLOOR SYSTEMS LIMITEDCERTIFICATE ISSUED ON 07/01/08 | CERTNM |
| 2008-10-02 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PENNY | 288b |
| 2007-05-03 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:VULCAN HOUSECROWN WHARF, WHITEWALL WAYMEDWAY CITY ESTATEROCHESTER ME2 4EN | 287 |
| 2006-11-02 | AD 20/10/06---------£ SI 74@1=74£ IC 1/75 | 88(2)R |
| 2005-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-08 | DIRECTOR RESIGNED | 288b |
| 2005-12-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-12-08 | SECRETARY RESIGNED | 288b |
| 2005-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-04 12:20:14