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TOP MANAGER LIMITED

Company number 04391713

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 June 2012
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
13 Apr 2011 AD01 Registered office address changed from Units 1& 8 Stourton Business Park Wakefield Road Leeds West Yorkshire LS10 1DS on 13 April 2011
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-06
27 Jul 2010 TM02 Termination of appointment of Simon Anley as a secretary
27 Jul 2010 TM01 Termination of appointment of Simon Anley as a director
08 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 169.68
08 Jun 2010 CH01 Director's details changed for Andrew Michael Gee on 11 March 2010
08 Jun 2010 CH01 Director's details changed for Simon Paul Anley on 11 March 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 11/03/09; full list of members
13 Jul 2009 288c Director's Change of Particulars / christopher lane / 13/02/2009 / HouseName/Number was: , now: 12; Street was: 35 fairfield court, now: belvedere court; Area was: , now: alwoodley; Region was: , now: west yorkshire; Post Code was: LS17 8UA, now: LS17 8NF; Country was: , now: united kingdom
08 Jul 2009 88(2) Ad 30/04/09 gbp si 3@1=3 gbp ic 166.68/169.68
08 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2009 287 Registered office changed on 10/06/2009 from units 2-4 south leeds business park hudswell road leeds west yorkshire LS10 1AG
03 Apr 2009 AA Accounts for a small company made up to 31 May 2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Oct 2008 363a Return made up to 11/03/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 May 2007
18 Feb 2008 288a New secretary appointed
10 Jan 2008 288b Director resigned