TOPPS DISTRIBUTION LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOY MCKAY / 05/09/2014 |
11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS YEO / 05/09/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 05/09/2014 |
16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS YEO / 08/11/2013 |
26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 08/11/2013 |
13/09/1313 September 2013 | SAIL ADDRESS CREATED |
13/09/1313 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
13/09/1313 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
05/10/115 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
07/09/107 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
01/12/091 December 2009 | DIRECTOR APPOINTED THOMAS YEO |
02/10/092 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | SECRETARY APPOINTED THOMAS YEO |
01/05/091 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN CHARLES BULLEYMENT LOGGED FORM |
26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
16/09/0816 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
24/09/0724 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
10/09/0310 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
27/02/0327 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/09/024 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
10/09/0110 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/05/00 |
10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
07/03/007 March 2000 | SECRETARY RESIGNED |
02/09/992 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
06/01/996 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
06/01/996 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/982 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
09/09/979 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
23/09/9623 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
13/09/9513 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/10/9427 October 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
31/01/9431 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 95 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
15/12/9315 December 1993 | NC INC ALREADY ADJUSTED 30/11/93 |
10/12/9310 December 1993 | NC INC ALREADY ADJUSTED 30/11/93 |
10/12/9310 December 1993 | ᄑ NC 100/10000 30/11/ |
19/10/9319 October 1993 | DIRECTOR RESIGNED |
19/10/9319 October 1993 | DIRECTOR RESIGNED |
29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9329 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
29/09/9329 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
30/09/9230 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
12/02/9212 February 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
26/06/9126 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/9126 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: C/O CHESTERFELT LTD. SHEEPBRIDGE LANE CHESTERFIELD S41 9QQ |
12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: HURST CHAMBERS 16 STATION ROAD CHEADLE HULME CHESHIRE SK8 5AE |
01/10/901 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/905 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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