TOPGLOW PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/06/1021 June 2010 | APPLICATION FOR STRIKING-OFF |
05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
04/05/104 May 2010 | FIRST GAZETTE |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/11/0918 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 16/10/2009 |
18/11/0918 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
22/09/0922 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 17/09/2009 |
22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS |
08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBINSON |
06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TENCONI |
04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/12/0815 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
12/12/0812 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 18/11/2008 |
04/12/084 December 2008 | DIRECTOR APPOINTED JOHN KEITH TENCONI |
04/12/084 December 2008 | DIRECTOR APPOINTED STEPHEN PAUL ROBINSON |
04/12/084 December 2008 | DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR |
19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR |
20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/11/0517 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ |
01/12/041 December 2004 | NC INC ALREADY ADJUSTED 01/12/99 |
01/12/041 December 2004 | NC INC ALREADY ADJUSTED 01/12/99 |
18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/11/0411 November 2004 | |
11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
07/11/037 November 2003 | |
07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/11/0214 November 2002 | |
14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | |
14/11/0114 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/01/0014 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD NORTHWICH CHESHIRECW8 4AX |
17/11/9817 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/02/9628 February 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
10/01/9510 January 1995 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED |
21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 3 HOLLY WALK FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AN |
27/02/9427 February 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/12/933 December 1993 | |
03/12/933 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
01/12/921 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
01/12/921 December 1992 | |
30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/03/9224 March 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | |
24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
24/03/9224 March 1992 | SECRETARY'S PARTICULARS CHANGED |
07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: GUILDFORD HOUSE 120 EAST ROAD LONDON N1 6AA |
21/03/9121 March 1991 | LOCATION OF REGISTER OF MEMBERS |
06/11/906 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/90 |
06/11/906 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 38A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BN |
30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/06/8914 June 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
31/05/8931 May 1989 | ADOPT MEM AND ARTS 100589 |
18/05/8918 May 1989 | |
18/05/8918 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300489 |
18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
05/05/895 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/04/8920 April 1989 | |
07/04/897 April 1989 | COMPANY NAME CHANGED HARQUIN LIMITED CERTIFICATE ISSUED ON 10/04/89 |
22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: GRUBER LEVINSON FRANKS & CO CHARTERED ACCOUNTANTS PETER HOUSE OXFORD ST MANCHESTER M1 5AB |
09/03/899 March 1989 | LOCATION OF REGISTER OF MEMBERS |
12/08/8712 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
14/03/8714 March 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
23/05/8623 May 1986 | ANNUAL RETURN MADE UP TO 30/11/85 |
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