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TOPSITE CONSTRUCTION LTD

Company number 06577157

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2011
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
01 Jun 2010 AP01 Appointment of Mr Curtis Leigh Mcgill as a director
01 Jun 2010 AP03 Appointment of Mr Curtis Leigh Mcgill as a secretary
01 Jun 2010 TM01 Termination of appointment of Trevor Knowlson as a director
01 Jun 2010 TM02 Termination of appointment of Trevor Knowlson as a secretary
30 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
11 May 2009 363a Return made up to 25/04/09; full list of members
15 Sep 2008 288a Director appointed mr trevor john knowlson
12 Sep 2008 288a Secretary appointed mr trevor john knowlson
28 Apr 2008 288b Appointment Terminated Director form 10 directors fd LTD
25 Apr 2008 NEWINC Incorporation