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THE TOPFRUIT PACKING COMPANY LIMITED

Company number 06532499

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 4.20 Statement of affairs with form 4.19
01 Jun 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
09 May 2011 AD01 Registered office address changed from Hearts of Oak House Pembroke Road Sevenoaks Kent TN13 1XR on 9 May 2011
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2010 AR01 Annual return made up to 6 July 2010
Statement of capital on 2010-07-13
  • GBP 100
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2009 363a Return made up to 12/03/09; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 88(2) Ad 01/06/08 gbp si 99@1=99 gbp ic 1/100
16 Jul 2008 288b Appointment Terminated Director david wheatley
16 Jul 2008 287 Registered office changed on 16/07/2008 from russets hopgarden lane sevenoaks TN13 1PX
16 Jul 2008 288a Director appointed richard michael day
16 Jul 2008 288a Director appointed charles edward william gaskain
11 Jul 2008 CERTNM Company name changed fruit services (holdings) LIMITED\certificate issued on 14/07/08
26 Mar 2008 288a Secretary appointed mark william gaskain
18 Mar 2008 288a Director appointed david wheatley
14 Mar 2008 288b Appointment Terminated Secretary swift incorporations LIMITED
14 Mar 2008 288b Appointment Terminated Director instant companies LIMITED
12 Mar 2008 NEWINC Incorporation