CHARLES TOPHAM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1222 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1222 May 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008013 |
| 22/05/1222 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/02/1026 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'SULLIVAN |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 14 WYNFORD SQUARE WEST ASHTON STREET SALFORD M5 2SN |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ARTICLES OF ASSOCIATION |
| 11/03/0311 March 2003 | CAPITALISE �1437000.00 05/03/03 |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NC INC ALREADY ADJUSTED 19/03/00 |
| 26/07/0126 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0126 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | � NC 758000/2195000 19/03/00 |
| 26/07/0126 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9922 February 1999 | |
| 22/02/9922 February 1999 | SHARES AGREEMENT OTC |
| 22/02/9922 February 1999 | Statement of affairs |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | Resolutions |
| 09/09/989 September 1998 | Resolutions |
| 09/09/989 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/98 |
| 09/09/989 September 1998 | ADOPT MEM AND ARTS 27/07/98 |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 27/07/98 |
| 09/09/989 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 09/09/989 September 1998 | |
| 09/09/989 September 1998 | � NC 1000/758000 27/07/98 |
| 09/09/989 September 1998 | Resolutions |
| 09/09/989 September 1998 | Resolutions |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: G OFFICE CHANGED 27/08/98 ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED HALLCO 224 LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | Incorporation |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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