TOPHURST PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/104 October 2010 | APPLICATION FOR STRIKING-OFF |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH CARRARA |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR JOHN JOSEPH CARRARA |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAMMIE |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNITS 2&3 SLOUGH INTERCHANGE WHITTENHAM CLOSE SLOUGH BERKSHIRE SL2 5EP |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: DRAYTON HOUSE, DRAYTON CHICHESTER WEST SUSSEX PO20 2EW |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: DRAYTON HOUSE DRAYTON CHICHESTER WEST SUSSEX PO20 6EW |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/10/035 October 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9820 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/98 |
| 18/12/9818 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: G OFFICE CHANGED 06/11/89 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA |
| 21/09/8921 September 1989 | ADOPT MEM AND ARTS 120989 |
| 21/09/8921 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
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