TOTAL RETAIL CONCEPTS LIMITED: Filings

  • Overview

    Company NameTOTAL RETAIL CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07143583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOTAL RETAIL CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Director's details changed for Mr Richard Quentin Breese on Apr 03, 2012

    2 pagesCH01

    Annual return made up to Feb 02, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Feb 15, 2011

    • Capital: GBP 6
    3 pagesSH01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Richard Quentin Breeze on Feb 02, 2011

    2 pagesCH01

    Appointment of Brian Reid as a director

    2 pagesAP01

    Appointment of Andrew Edward Douglas Macdonald as a director

    2 pagesAP01

    Appointment of Richard Quentin Breese as a director

    2 pagesAP01

    Appointment of Gareth Thomas as a secretary

    2 pagesAP03

    Director's details changed for Alexander Clark Geones on Apr 01, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed briarley LIMITED\certificate issued on 30/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Gareth Vaughan Thomas as a director

    3 pagesAP01

    Appointment of Alexander Clark Geones as a director

    3 pagesAP01

    Appointment of John Campbell Shaw as a director

    3 pagesAP01

    Termination of appointment of Joanna Saban as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0