TOPTECH ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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06/12/216 December 2021 Application to strike the company off the register

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SEIGNOT / 06/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SEIGNOT / 05/10/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SEIGNOT / 05/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 ADOPT ARTICLES 14/12/2016

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09/02/179 February 2017 STATEMENT OF COMPANY'S OBJECTS

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08/02/178 February 2017 14/12/16 STATEMENT OF CAPITAL GBP 200.00

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/11/1212 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SEIGNOT / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY NIVEN SLADE / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0620 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 32 LEIGH ROAD NEW MILTON BH25 5JY

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02/02/062 February 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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