- Company Overview for TOP MARQUES (WALES) LTD. (05012910)
- Filing history for TOP MARQUES (WALES) LTD. (05012910)
- People for TOP MARQUES (WALES) LTD. (05012910)
- More for TOP MARQUES (WALES) LTD. (05012910)
| 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 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Nov 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Nov 2010 | DS01 | Application to strike the company off the register | |
| 18 Mar 2010 | CH03 | Secretary's details changed for Sarah Rogers on 15 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Timothy Gareth Rogers on 15 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Sarah Rogers on 15 March 2010 | |
| 16 Feb 2010 | AR01 |
Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
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| 16 Feb 2010 | CH01 | Director's details changed for Sarah Rogers on 12 January 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Timothy Gareth Rogers on 12 January 2010 | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 27 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 27 Jan 2009 | 288c | Director's Change of Particulars / timothy rogers / 13/01/2008 / HouseName/Number was: , now: bryn castan; Street was: bryn y wawr, now: pentre-poeth road; Area was: rudry, now: bassaleg; Post Town was: caerphilly, now: newport; Region was: mid glamorgan, now: gwent; Post Code was: CF83 3DF, now: NP10 8LN; Country was: , now: united kingdom | |
| 27 Jan 2009 | 288c | Director and Secretary's Change of Particulars / sarah rogers / 13/01/2008 / HouseName/Number was: , now: bryn castan; Street was: bryn y wawr, now: pentre-poeth road; Area was: rudry, now: bassaleg; Post Town was: caerphilly, now: newport; Region was: mid glamorgan, now: gwent; Post Code was: CF83 3DF, now: NP10 8LN; Country was: , now: united kin | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 14 Mar 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 24 Jul 2007 | MA | Memorandum and Articles of Association | |
| 20 Jul 2007 | CERTNM | Company name changed times 4 trading (uk) LIMITED\certificate issued on 20/07/07 | |
| 01 Feb 2007 | 363a | Return made up to 12/01/07; full list of members | |
| 08 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 15 Feb 2006 | 363a | Return made up to 12/01/06; full list of members | |
| 12 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 27 Jan 2005 | 288a | New director appointed |