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TOPCO SNT (EUROPE) LIMITED

Company number 06555951

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 10 March 2014
16 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 AD01 Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 26 February 2013
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 333.5
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Christopher John Stimson on 1 July 2011
07 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 4 April 2009 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 333.5
21 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 August 2008
  • GBP 250
20 Sep 2009 288a Director appointed christopher john stimson
17 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Aug 2009 288b Appointment terminated director sunny tsai
25 Aug 2009 288b Appointment terminated director chun-chien wang