- Company Overview for TOPRAIL SYSTEMS LIMITED (01300807)
- Filing history for TOPRAIL SYSTEMS LIMITED (01300807)
- People for TOPRAIL SYSTEMS LIMITED (01300807)
- Charges for TOPRAIL SYSTEMS LIMITED (01300807)
- Insolvency for TOPRAIL SYSTEMS LIMITED (01300807)
- More for TOPRAIL SYSTEMS LIMITED (01300807)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 December 2009 | |
08 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA | |
07 Feb 2009 | 4.70 | Declaration of solvency | |
07 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2009 | RESOLUTIONS |
Resolutions
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30 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
23 Jan 2009 | 288b | Appointment Terminated Director michael segger | |
23 Jan 2009 | 288b | Appointment Terminated Director stuart tong | |
18 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Mar 2008 | 363a | Return made up to 09/02/08; full list of members | |
05 Mar 2008 | 288c | Director's Change of Particulars / karen anderson / 15/08/2007 / HouseName/Number was: , now: 2; Street was: 20 worple road, now: cedar close; Post Town was: staines, now: laleham; Post Code was: TW18 1EA, now: TW18 2TF | |
05 Mar 2008 | 288c | Director's Change of Particulars / michael horne / 02/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton on thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL | |
24 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
11 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
08 Mar 2007 | 363a | Return made up to 09/02/07; full list of members | |
03 Mar 2006 | 363a | Return made up to 09/02/06; full list of members | |
18 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
06 May 2005 | AA | Accounts for a small company made up to 30 June 2004 | |
11 Mar 2005 | 363s | Return made up to 09/02/05; full list of members | |
11 Mar 2005 | 363(288) |
Director's particulars changed
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14 Feb 2004 | 363s | Return made up to 09/02/04; full list of members | |
06 Dec 2003 | AA | Accounts for a small company made up to 30 June 2003 | |
22 May 2003 | 288a | New director appointed |