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TOPCON (BUILDERS & CONTRACTORS) LIMITED

Company number 01431761

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 TM01 Termination of appointment of Julian Turnbull as a director
23 Nov 2010 TM02 Termination of appointment of Sandra Al-Kordi as a secretary
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AP03 Appointment of Mrs Sandra Joan Al-Kordi as a secretary
11 Feb 2010 TM02 Termination of appointment of Julian Turnbull as a secretary
11 Feb 2010 AP01 Appointment of Mr Julian Patrick Turnbull as a director
11 Feb 2010 TM01 Termination of appointment of Garvis Snook as a director
23 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 93,000
23 Nov 2009 AD02 Register inspection address has been changed
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jan 2009 288b Appointment Terminated Director john samuel
25 Nov 2008 363a Return made up to 12/10/08; full list of members
21 Nov 2008 288b Appointment Terminated Director martin steel
07 Aug 2008 288b Appointment Terminated Director keith watson
08 Jul 2008 288c Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: flat 8 tarnbrook court, now: sloane gardens; Area was: 9 holbein place, now: ; Post Code was: SW1W 8NR, now: SW1W 8EB
04 Apr 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 12/10/07; full list of members
23 Aug 2007 288a New director appointed