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TOP MAN VENTILATION SERVICES LIMITED

Company number 07177974

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
20 Sep 2012 AD01 Registered office address changed from Newcastle Business Village 33 Bellingham Drive North Tyne Industrial Estate, Benton Newcastle upon Tyne NE12 9SZ England on 20 September 2012
19 Sep 2012 4.20 Statement of affairs with form 4.19
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 May 2012 CH01 Director's details changed for Mrs Elizabeth Anne Terris on 4 March 2012
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
24 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
23 May 2012 CH01 Director's details changed for Mr Cefyn David Leadbitter on 4 March 2012
17 May 2012 AD01 Registered office address changed from Unit 22D Oak Road West Chirton North Industrial Estate North Shields Tyne & Wear NE20 8SF United Kingdom on 17 May 2012
17 May 2012 TM01 Termination of appointment of Vincent Terris as a director
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Vincent Xavier Terris on 1 November 2010
08 Apr 2011 CH01 Director's details changed for Mr Vincent Xavier Terris on 1 November 2010
08 Apr 2011 AP01 Appointment of Mr Cefyn David Leadbitter as a director
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)