- Company Overview for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- Filing history for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- People for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- Charges for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
- More for TOPCON (BUILDERS & CONTRACTORS) LIMITED (01431761)
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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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
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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
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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 |