- Company Overview for TOPSHORE LIMITED (06009544)
- Filing history for TOPSHORE LIMITED (06009544)
- People for TOPSHORE LIMITED (06009544)
- Charges for TOPSHORE LIMITED (06009544)
- Insolvency for TOPSHORE LIMITED (06009544)
- More for TOPSHORE LIMITED (06009544)
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) |
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19 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 September 2011 | |
28 Sep 2010 | TM02 | Termination of appointment of Andrew Farmiloe as a secretary | |
16 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
16 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2010 | AD01 | Registered office address changed from 52 Bedford Square London WC1B 3DP on 30 July 2010 | |
14 Jan 2010 | AA | Total exemption small company accounts made up to 30 November 2008 | |
23 Dec 2009 | AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
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23 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
22 Dec 2009 | CH01 | Director's details changed for Mr Andrew Mcewan Meikle on 22 December 2009 | |
22 Dec 2009 | CH03 | Secretary's details changed for Mr Andrew Derrick John Farmiloe on 1 October 2009 | |
22 Dec 2009 | AD02 | Register inspection address has been changed | |
18 Jun 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
20 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
19 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
22 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
22 Dec 2008 | 288c | Secretary's Change of Particulars / andrew farmiloe / 24/11/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close | |
10 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Jun 2008 | 288b | Appointment Terminated Director alexandra eavis | |
21 Dec 2007 | 363a | Return made up to 24/11/07; full list of members | |
21 Dec 2007 | 288c | Secretary's particulars changed |