TOTALE HOROLOGY LIMITED — Filings & Documents (28)
(E)Liquidator's statement of account
2014-08-27 · Winding Up
(E)Return of final meeting
2014-08-18 · Other
(E)Final statement of accounts
2014-08-18 · Other
(E)Liquidator's statement of account
2014-08-18 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2014-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-29 · Annual Return
(E)Special Resolution (Winding Up)
2013-07-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-29 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-04 · Share Related
(E)FSC1 - Return of Allotments
2006-09-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-09-13 · Address Change
(E)FSC1 - Return of Allotments
2006-08-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)Memorandum & Articles of Association
2006-05-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-08 · Incorporation
Certificate of Incorporation
2006-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-08-27 | |
| (E)Return of final meeting | Other | 2014-08-18 | |
| (E)Final statement of accounts | Other | 2014-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-29 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-08 | |
| Certificate of Incorporation | Incorporation | 2006-05-08 |
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