- Company Overview for TOTAL REFUND LTD (06082727)
- Filing history for TOTAL REFUND LTD (06082727)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2013 | |
05 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 August 2012 | |
11 Aug 2011 | AD01 | Registered office address changed from Fairgate House Kings Road Tyseley Birmingham West Midlands B11 2AA on 11 August 2011 | |
11 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
11 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
11 Aug 2011 | RESOLUTIONS |
Resolutions
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28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
14 Apr 2011 | TM01 | Termination of appointment of Mohammed Mashedi as a director | |
12 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Feb 2011 | AR01 |
Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
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|
29 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
25 Mar 2010 | CH04 | Secretary's details changed for Clark & Deen Llp on 25 March 2010 | |
25 Mar 2010 | CH01 | Director's details changed for Abdul Kawsar on 25 March 2010 | |
25 Mar 2010 | CH01 | Director's details changed for Mohammed Ali Mashedi on 25 March 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
02 Jul 2009 | 288a | Director appointed abdul kawsar | |
02 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
19 Mar 2009 | 363a | Return made up to 05/02/09; full list of members | |
19 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
12 Dec 2008 | 288a | Secretary appointed clark & deen LLP | |
09 Dec 2008 | 288b | Appointment terminated secretary abdul kauser | |
09 Dec 2008 | 288b | Appointment terminated director abdul kauser |