Founded in 2004, Total Motion Systems Ltd has its registered office in Birmingham, it has a status of "Dissolved". This business currently employs 1-10 people. This organisation has one director listed as Buonaquisti, Peter Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUONAQUISTI, Peter Anthony | 19 January 2004 | 21 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 May 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 16 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 December 2016 | |
| AD01 - Change of registered office address | 30 November 2015 | |
| RESOLUTIONS - N/A | 27 November 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2015 | |
| 4.20 - N/A | 27 November 2015 | |
| TM01 - Termination of appointment of director | 22 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA01 - Change of accounting reference date | 06 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 123 - Notice of increase in nominal capital | 17 February 2009 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 363s - Annual Return | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 28 April 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2006 | |
| 123 - Notice of increase in nominal capital | 11 July 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 225 - Change of Accounting Reference Date | 16 May 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 287 - Change in situation or address of Registered Office | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| NEWINC - New incorporation documents | 19 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 June 2012 | Outstanding |
N/A |
| All assets debenture | 01 February 2010 | Fully Satisfied |
N/A |
| Debenture | 22 April 2009 | Outstanding |
N/A |
| Debenture | 18 April 2007 | Fully Satisfied |
N/A |
