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TOPDEC (UK) LIMITED

Company number 03613509

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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)
14 May 2012 BONA Bona Vacantia disclaimer
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
24 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
07 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 November 2010
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
05 Jun 2009 4.20 Statement of affairs with form 4.19
05 Jun 2009 600 Appointment of a voluntary liquidator
05 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28
14 May 2009 287 Registered office changed on 14/05/2009 from unit 5 spring road ind estate spon lane south smethwick west midlands B66 1PE england
02 Apr 2009 288b Appointment Terminated Secretary terence wood
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 287 Registered office changed on 08/10/2008 from unit 5 spring road industrial estate spon lane smethwick west midlands B66 1PE
22 Aug 2008 363a Return made up to 24/07/08; full list of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 353 Location of register of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from c/o second city window + door mfrs LTD george henry road great bridge tipton west midlands DY4 7BZ
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2008 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 24/07/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2006 363a Return made up to 24/07/06; full list of members
07 Sep 2005 AA Accounts for a small company made up to 31 December 2004