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TOTAL CONTRACT MAINTENANCE LIMITED

Learn more about TOTAL CONTRACT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH

TOTAL CONTRACT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00718709
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.03.22
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.04.28
overdue: OVERDUE
last made update: 2010.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.09.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.17
C BAXTER & SONS (HOLDINGS) LIMITED
DEED - Outstanding on 1995.09.27
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.25

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX
Form type: AD01
Date: 2016.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015
Form type: 4.68
Date: 2015.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Form type: AD01
Date: 2011.06.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.22
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.24
Form type: LATEST SOC
Document description: 24/05/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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£ IC 102/100, 11/10/02, £ SR [email protected]=2
Form type: 169
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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REDESIGNATE SHARES 31/03/99
Form type: WRES13
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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RE REDESIG OF SHARES 17/08/95
Form type: SRES13
Date: 1995.10.19
£2.95
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RECON, 17/08/95
Form type: 122
Date: 1995.10.19
£2.95
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£ NC 100/1000, 17/08/95
Form type: 123
Date: 1995.10.19
£2.95
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NC INC ALREADY ADJUSTED 17/08/95
Form type: SRES04
Date: 1995.10.19
£2.95
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S252 DISP LAYING ACC 12/07/95
Form type: ELRES
Date: 1995.10.03
£2.95
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S366A DISP HOLDING AGM 12/07/95
Form type: ELRES
Date: 1995.10.03
£2.95
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S386 DISP APP AUDS 12/07/95
Form type: ELRES
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.BAXTER & SONS (RUISLIP) LIMITE, D, CERTIFICATE ISSUED ON 05/01/95
Form type: CERTNM
Date: 1995.01.04
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 04/01/95
Form type: CERTNM
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/94 FROM:, CHELMSINE, BURY STREET, RUISLIP, MIDDLESEX HA4 7TL
Form type: 287
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.31

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Company directors and board members:

MICHAEL JOSEPH BAXTER (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.31
HIGHCLERE THAME PARK ROAD , THAME
OX9 3PN, OXFORDSHIRE
GREGORY DAVID BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.01
CRAWFORD LODGE ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QF, BUCKINGHAMSHIRE
MICHAEL JOSEPH BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31
HIGHCLERE THAME PARK ROAD , THAME
OX9 3PN, OXFORDSHIRE
CYRIL JOHN BAXTER (dissolve)
Secretary, PROPERTY MAINTENANCE CONTRACTOR, 1991.06.14 - 1993.03.31
WADES MILL HOUSE BROKEN GATE LANE , DENHAM
UB9 4LB, BUCKS
CYRIL JOHN BAXTER (dissolve)
Director, BUILDER, 1991.06.14 - 1993.03.31
WADES MILL HOUSE BROKEN GATE LANE , DENHAM
UB9 4LB, BUCKS
HILARY ANNE BAXTER (dissolve)
Director, HOUSEWIFE, 1991.06.14 - 2003.03.31
12 KING EDWARDS ROAD , RUISLIP
HA4 7AJ, MIDDLESEX
MURIEL BAXTER (dissolve)
Director, HOUSEWIFE, 1991.06.14 - 2003.03.31
WADESMILL HOUSE BROKEN GATE LANE , DENHAM
SL9 4LB, BUCKINGHAMSHIRE
PETER WILLIAM BAXTER (dissolve)
Director, BUILDER, 1991.06.14 - 1992.04.01
12 KING EDWARDS ROAD , RUISLIP
HA4 7AJ, MIDDLESEX

Companies near to TOTAL CONTRACT MAINTENANCE ltd.

Information about the Private Limited Company TOTAL CONTRACT MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data