TOP SPEC ELECTRICAL LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Final Gazette dissolved following liquidation

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24/05/2524 May 2025 Final Gazette dissolved following liquidation

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24/02/2524 February 2025 Return of final meeting in a creditors' voluntary winding up

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21/02/2421 February 2024 Liquidators' statement of receipts and payments to 2024-01-18

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26/01/2326 January 2023 Statement of affairs

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Appointment of a voluntary liquidator

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26/01/2326 January 2023 Resolutions

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26/01/2326 January 2023 Registered office address changed from 85 Alexandra Road Great Wakering Southend-on-Sea Essex SS3 0HN United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-01-26

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04/08/214 August 2021 Voluntary strike-off action has been suspended

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04/08/214 August 2021 Voluntary strike-off action has been suspended

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 Application to strike the company off the register

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25/06/2125 June 2021 Previous accounting period shortened from 2020-06-29 to 2020-06-28

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14/06/2114 June 2021 Confirmation statement made on 2021-05-31 with updates

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CONSTANDINOS LYNCH / 01/05/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CONSTANDINOS LYNCH / 21/05/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CONSTANDINOS LYNCH / 21/05/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CONSTANDINOS LYNCH / 21/05/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CONSTANDINOS LYNCH / 21/05/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ UNITED KINGDOM

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30/03/2030 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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26/06/1926 June 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102160500001

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 1 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CONSTANDINOS LYNCH / 01/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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06/06/166 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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