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TOP GEAR (ESSEX) LIMITED

Company number 03759711

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 19 April 2017
12 Apr 2017 4.20 Statement of affairs with form 4.19
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-28
11 Aug 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 20
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 May 2015
08 Dec 2015 TM01 Termination of appointment of David Anthony Robinson as a director on 3 December 2015
08 Sep 2015 AP01 Appointment of Mr Richard Andrew Robinson as a director on 8 July 2015
08 Sep 2015 AP01 Appointment of Mr David Anthony Robinson as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Amanda Jane Bradfield as a director on 8 July 2015
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 20
10 Dec 2014 TM01 Termination of appointment of David Edwin Hull as a director on 27 November 2014
10 Dec 2014 TM02 Termination of appointment of Ann May Hull as a secretary on 27 November 2014
10 Dec 2014 TM01 Termination of appointment of Anne May Hull as a director on 27 November 2014
06 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 20
16 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Sep 2012 AP01 Appointment of Amanda Jane Bradfield as a director
19 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for David Edwin Hull on 12 June 2012