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TOPSPEC SYSTEMS LIMITED

Company number 03122446

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2012 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 100
13 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 13 December 2011
01 Feb 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Geoffrey Clive Dongworth on 25 November 2010
01 Feb 2011 CH03 Secretary's details changed for Jill Sandra Dongworth on 25 November 2010
31 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jan 2009 363a Return made up to 06/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from 20-21 clinton place seaford east sussex BN25 1NP
26 Nov 2007 363a Return made up to 06/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 May 2007 287 Registered office changed on 17/05/07 from: suite 1 1 boundary road hove east sussex BN3 4EH
30 Nov 2006 363s Return made up to 06/11/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
08 Dec 2005 363s Return made up to 06/11/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004