TOPFLOOR WOOD LIMITED

Company number 05647883

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 May 2010	4.68	Liquidators' statement of receipts and payments to 10 May 2010	(5 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 10 November 2009	(5 pages)
05 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11	(1 page)
19 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11	(7 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 5 prospect place millennium way pride park derby derbyshire DE24 8HG	(1 page)
02 Oct 2008	88(2)	Ad 31/12/07 gbp si 40000@1=40000 gbp ic 1/40001	(2 pages)
02 Oct 2008	123	Nc inc already adjusted 31/12/07	(2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
19 Dec 2006	363a	Return made up to 07/12/06; full list of members	(2 pages)
29 Jun 2006	CERTNM	Company name changed bluestone consultants LIMITED\certificate issued on 29/06/06	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New secretary appointed	(2 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Secretary resigned	(1 page)
19 Dec 2005	CERTNM	Company name changed bailey mechanical & electrical s ervices LIMITED\certificate issued on 19/12/05	(2 pages)
07 Dec 2005	NEWINC	Incorporation	(17 pages)