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TOP SPEC FIRE AND SECURITY LIMITED

Company number 08848661

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
06 Dec 2017 AD01 Registered office address changed from 1579 London Road Leigh-on-Sea SS9 2SG England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 6 December 2017
05 Dec 2017 CH01 Director's details changed for Mr Douglas Constandinos Lynch on 5 December 2017
04 Dec 2017 AD01 Registered office address changed from 1 Station Court Station Approach Wickford Essex SS11 7AT to 1579 London Road Leigh-on-Sea SS9 2SG on 4 December 2017
27 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 May 2017
14 Feb 2017 MR01 Registration of charge 088486610002, created on 14 February 2017
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Aug 2016 MR01 Registration of charge 088486610001, created on 17 August 2016
13 Jun 2016 AP01 Appointment of Mr Douglas Lynch as a director on 1 June 2016
13 Jun 2016 TM01 Termination of appointment of Barry John Parish as a director on 10 June 2016
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016 AP01 Appointment of Mr Barry John Parish as a director on 1 January 2016
25 Jan 2016 TM01 Termination of appointment of Douglas Constandinos Lynch as a director on 25 January 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
10 Sep 2014 AD01 Registered office address changed from 85 Alexandra Road Great Wakering Southend-on-Sea SS3 0HN United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 10 September 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted