| Date | Description |
|---|
| 2020-01-06 |
update statutory_documents O/C RESTORATION - PREV IN LIQ CVL |
| 2019-06-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2019-03-13 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2019-01-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2018:LIQ. CASE NO.1 |
| 2018-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 |
| 2017-01-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016 |
| 2016-02-12 |
delete address UNIT 11 ASHMEAD BUSINESS CENTRE ASHMEAD ROAD KEYNSHAM BRISTOL BS31 1SX |
| 2016-02-12 |
insert address PORTLAND HOUSE MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DR |
| 2016-02-12 |
update registered_address |
| 2016-01-20 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
UNIT 11 ASHMEAD BUSINESS CENTRE
ASHMEAD ROAD KEYNSHAM
BRISTOL
BS31 1SX |
| 2016-01-08 |
update company_status Active => Liquidation |
| 2015-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANNE CHAPPLE / 01/09/2015 |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DREW / 01/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-05-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-04-29 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANNE CHAPPLE / 25/04/2015 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DREW / 25/04/2015 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 11 ASHMEAD BUSINESS CENTRE ASHMEAD ROAD KEYNSHAM BRISTOL UNITED KINGDOM BS31 1SX |
| 2014-07-07 |
insert address UNIT 11 ASHMEAD BUSINESS CENTRE ASHMEAD ROAD KEYNSHAM BRISTOL BS31 1SX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-17 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert company_previous_name TOTAL CONSTRUCTION SW LTD |
| 2014-02-07 |
update name TOTAL CONSTRUCTION SW LTD => TOTAL DCC GROUP LTD |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED TOTAL CONSTRUCTION SW LTD
CERTIFICATE ISSUED ON 27/01/14 |
| 2014-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068918050002 |
| 2013-06-26 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-26 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-23 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
20 HAWKINS CLOSE
WARMLEY
BRISTOL
BS30 8YT
UNITED KINGDOM |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CLARK |
| 2011-02-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE CHAPPLE / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID DREW / 01/10/2009 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |