About

Registered Number: 02718219
Date of Incorporation: 28/05/1992 (31 years and 11 months ago)
Company Status: Liquidation
Registered Address: 6 Snow Hill, London, EC1A 2AY

 

Based in London, Total Resource Management Ltd was founded on 28 May 1992, it's status in the Companies House registry is set to "Liquidation". The current directors of this company are Bowles, David John, Clements, Robin Mark. We don't currently know the number of employees at Total Resource Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLES, David John 07 June 1993 20 April 1997 1
CLEMENTS, Robin Mark 26 June 1992 29 June 1993 1

Filing History

Document Type Date
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 15 June 2018
RESOLUTIONS - N/A 11 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2018
LIQ01 - N/A 11 June 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 24 February 2016
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 28 November 2015
TM01 - Termination of appointment of director 28 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 15 June 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 August 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 July 2010
CH04 - Change of particulars for corporate secretary 14 July 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 17 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363s - Annual Return 12 July 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 15 March 2004
363a - Annual Return 13 August 2003
AA - Annual Accounts 15 January 2003
363a - Annual Return 18 July 2002
AA - Annual Accounts 28 December 2001
RESOLUTIONS - N/A 31 October 2001
RESOLUTIONS - N/A 31 October 2001
RESOLUTIONS - N/A 31 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
363a - Annual Return 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
AA - Annual Accounts 15 September 2000
363a - Annual Return 23 June 2000
225 - Change of Accounting Reference Date 25 February 2000
AA - Annual Accounts 14 February 2000
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
363a - Annual Return 13 July 1999
AUD - Auditor's letter of resignation 05 May 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
RESOLUTIONS - N/A 30 March 1999
AA - Annual Accounts 12 February 1999
363a - Annual Return 12 June 1998
AA - Annual Accounts 16 December 1997
363a - Annual Return 05 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
AA - Annual Accounts 06 February 1997
AUD - Auditor's letter of resignation 09 December 1996
AA - Annual Accounts 08 July 1996
363x - Annual Return 27 June 1996
288 - N/A 17 November 1995
363x - Annual Return 09 June 1995
288 - N/A 24 May 1995
AA - Annual Accounts 16 May 1995
288 - N/A 25 April 1995
363x - Annual Return 13 June 1994
AA - Annual Accounts 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1993
288 - N/A 16 August 1993
RESOLUTIONS - N/A 03 August 1993
RESOLUTIONS - N/A 03 August 1993
RESOLUTIONS - N/A 03 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1993
123 - Notice of increase in nominal capital 03 August 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
287 - Change in situation or address of Registered Office 21 June 1993
288 - N/A 21 June 1993
363a - Annual Return 21 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1993
RESOLUTIONS - N/A 16 March 1993
CERTNM - Change of name certificate 16 March 1993
287 - Change in situation or address of Registered Office 07 July 1992
288 - N/A 07 July 1992
288 - N/A 07 July 1992
NEWINC - New incorporation documents 28 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.