About

Registered Number: 04532416
Date of Incorporation: 11/09/2002 (15 years and 11 months ago)
Company Status: Liquidation
Registered Address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester, M45 7TA

 

Founded in 2002, Totalpost Services Plc have registered office in Manchester, it's status at Companies House is "Liquidation". The business is VAT Registered. The companies directors are listed as Lenton, Bruce Edward Austin, Hymers, David, Leach, John William, Qualey, Bernard Peter, Hymers, Alison Mary, Snowden, Jennifer Anne, Hymers, Carolyn Jane, Hymers, Richard David, Wright, William John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, John William 20 April 2006 - 1
HYMERS, Richard David 11 September 2002 28 June 2004 1
Secretary Name Appointed Resigned Total Appointments
LENTON, Bruce Edward Austin 11 September 2008 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 05 June 2017
F10.2 - N/A 04 July 2016
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 24 March 2016
4.20 - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
AD01 - Change of registered office address 15 February 2016
AR01 - Annual Return 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 September 2014
CH03 - Change of particulars for secretary 12 September 2014
AA - Annual Accounts 08 July 2014
MR04 - N/A 02 April 2014
RP04 - N/A 26 September 2013
AR01 - Annual Return 23 September 2013
SH01 - Return of Allotment of shares 25 July 2013
RESOLUTIONS - N/A 25 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 05 July 2011
MG01 - Particulars of a mortgage or charge 09 February 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AAMD - Amended Accounts 29 June 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 02 December 2009
AR01 - Annual Return 07 October 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
RESOLUTIONS - N/A 22 May 2009
MISC - Miscellaneous document 22 May 2009
BS - Balance sheet 22 May 2009
AUDS - Auditor's statement 22 May 2009
AUDR - Auditor's report 22 May 2009
MAR - Memorandum and Articles - used in re-registration 22 May 2009
43(3)e - Declaration on application by a private company for re-registration as a public company 22 May 2009
43(3) - Application by a private company for re-registration as a public company 22 May 2009
395 - Particulars of a mortgage or charge 21 April 2009
RESOLUTIONS - N/A 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
123 - Notice of increase in nominal capital 09 April 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
AA - Annual Accounts 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 23 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
225 - Change of Accounting Reference Date 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2011 Fully Satisfied

N/A

Debenture 16 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.