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TOPFORM VISUAL COMMUNICATION LIMITED

Company number 03873901

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
04 Jun 2014 AD01 Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ on 4 June 2014
03 Jun 2014 4.20 Statement of affairs with form 4.19
03 Jun 2014 600 Appointment of a voluntary liquidator
03 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 CH01 Director's details changed for Mr John Kenner on 8 November 2013
03 Feb 2014 CH01 Director's details changed for Mr Peter Mckenna Brady on 8 November 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2013 TM01 Termination of appointment of Thomas Wright as a director
08 Nov 2013 AD01 Registered office address changed from 47 Knightsdale Road Ipswich Suffolk IP1 4JJ United Kingdom on 8 November 2013
07 Feb 2013 TM01 Termination of appointment of Michael Whatley as a director
07 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
07 Feb 2013 TM02 Termination of appointment of Alison Sutton as a secretary
07 Feb 2013 AD01 Registered office address changed from 2 the Courtyard Ladmin Road Bury St Edmunds Suffolk IP32 6NU on 7 February 2013
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr Thomas Wright as a director
07 Dec 2012 AP01 Appointment of Mr John Kenner as a director
07 Dec 2012 AP01 Appointment of Mr Peter Brady as a director
07 Dec 2012 TM01 Termination of appointment of Alison Sutton as a director
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Alison Kim Stringer on 6 November 2012
07 Nov 2012 CH03 Secretary's details changed for Alison Kim Stringer on 6 November 2012