TOP FLOOR PROPERTIES LIMITED

Company Documents

DateDescription
28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/03/1616 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 Annual return made up to 5 December 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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23/04/1523 April 2015 Annual return made up to 5 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/02/1424 February 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/01/1321 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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21/01/1321 January 2013 COMPANY NAME CHANGED MOULETEC SLUMBER LIMITED
CERTIFICATE ISSUED ON 21/01/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR NEAL MARSHALL

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/12/1130 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/01/1120 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009

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22/01/1022 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/02/0920 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
WILSONS CORNER 1ST FLOOR
1-5 INGRAVE ROAD
BRENTWOOD
ESSEX CM15 8AP

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23/01/0723 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 DIRECTOR RESIGNED

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05/12/055 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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