TOP MANAGER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/125 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2012:LIQ. CASE NO.1 |
| 15/06/1215 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/04/1218 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00006234 |
| 13/04/1113 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNITS 1& 8 STOURTON BUSINESS PARK WAKEFIELD ROAD LEEDS WEST YORKSHIRE LS10 1DS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANLEY |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ANLEY |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GEE / 11/03/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ANLEY / 11/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER LANE |
| 08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: UNITS 2-4 SOUTH LEEDS BUSINESS PARK HUDSWELL ROAD LEEDS WEST YORKSHIRE LS10 1AG |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: SHEEPSCAR HOUSE SHEEPSCAR STREET SOUTH LEEDS WEST YORKSHIRE LS7 1AD |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 05/01/065 January 2006 | � NC 1000/20000 08/12/ |
| 24/06/0524 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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