TOTALPOST SERVICES PLC

Key Data

Status

Dissolved

Company No.

04532416

Incorporation date

10/09/2002

Size

Group

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

27/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

06/05/2021

Liquidators' statement of receipts and payments to 2021-03-02

View PDF (24 pages)

04/05/2020

Liquidators' statement of receipts and payments to 2020-03-02

View PDF (23 pages)

14/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2019

Removal of liquidator by court order

View PDF (20 pages)

07/05/2019

Liquidators' statement of receipts and payments to 2019-03-02

View PDF (24 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2018-03-02

View PDF (21 pages)

04/06/2017

Liquidators' statement of receipts and payments to 2017-03-02

View PDF (18 pages)

03/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/03/2016

Registered office address changed from C/O C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 2016-03-30

View PDF (2 pages)

23/03/2016

Statement of affairs with form 4.19

View PDF (9 pages)

23/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (1 pages)

14/02/2016

Registered office address changed from 1 Skelgillside Alston Cumbria CA9 3TR to C/O C/O Christian Douglass Llp 2 Jordan Street Knott Mill Manchester M15 4PY on 2016-02-15

View PDF (1 pages)

28/09/2015

Termination of appointment of William John Wright as a director on 2015-09-28

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (8 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (8 pages)

11/09/2014

Secretary's details changed for Mr Bruce Edward Austin Lenton on 2013-06-21

View PDF (1 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

01/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (8 pages)

24/07/2013

Sub-division of shares on 2013-06-18

View PDF (5 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-06-18

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24/07/2013

Resolutions

View PDF (1 pages)

18/03/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

31/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

31/10/2010

Director's details changed for John William Leach on 2010-09-11

View PDF (2 pages)

28/06/2010

Amended accounts made up to 2009-12-31

View PDF (19 pages)

27/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/12/2009

Termination of appointment of Carolyn Hymers as a director

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (5 pages)

27/07/2009

Director appointed bernard qualey

View PDF (1 pages)

21/05/2009

Miscellaneous

View PDF (1 pages)

21/05/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

21/05/2009

Auditor's report

View PDF (2 pages)

21/05/2009

Balance Sheet

View PDF (1 pages)

21/05/2009

Auditor's statement

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (2 pages)

21/05/2009

Declaration rereg as PLC

View PDF (1 pages)

21/05/2009

Application rereg as PLC

View PDF (1 pages)

20/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/04/2009

Ad 02/04/09\gbp si 49900@1=49900\gbp ic 100/50000\

View PDF (2 pages)

08/04/2009

Nc inc already adjusted 02/04/09

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

23/11/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

23/11/2008

Director's change of particulars / william wright / 11/09/2008

View PDF (2 pages)

23/11/2008

Director's change of particulars / carolyn hymers / 11/09/2008

View PDF (2 pages)

10/09/2008

Secretary appointed mr bruce edward austin lenton

View PDF (1 pages)

10/09/2008

Appointment terminated secretary alison hymers

View PDF (1 pages)

13/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

10/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

16/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

17/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

22/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

24/11/2002

Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hymers, David	Director	20/10/2002 - Present	15
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/09/2002 - 10/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/09/2002 - 10/09/2002	36021
Hymers, Richard David	Director	10/09/2002 - 27/06/2004	5
Hymers, Carolyn Jane	Director	19/04/2006 - 29/11/2009	6

Persons with Significant Control

No PSC data available.

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Description

About TOTALPOST SERVICES PLC

TOTALPOST SERVICES PLC is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTALPOST SERVICES PLC?

TOTALPOST SERVICES PLC is currently Dissolved. It was registered on 10/09/2002 and dissolved on 27/04/2022.

Where is TOTALPOST SERVICES PLC located?

TOTALPOST SERVICES PLC is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester M45 7TA.

What does TOTALPOST SERVICES PLC do?

TOTALPOST SERVICES PLC operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for TOTALPOST SERVICES PLC?

The latest filing was on 27/04/2022: Final Gazette dissolved following liquidation.