CHARLES TOPHAM AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1222 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1222 May 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008013 |
| 22/05/1222 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011:LIQ. CASE NO.1 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/02/1026 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/07/0911 July 2009 | DIRECTOR RESIGNED JOHN O'SULLIVAN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 14 WYNFORD SQUARE WEST ASHTON STREET SALFORD M50 2SN |
| 27/04/0527 April 2005 | S366A DISP HOLDING AGM 22/03/05 S252 DISP LAYING ACC 22/03/05 S386 DISP APP AUDS 22/03/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | S-DIV 27/07/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0416 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 04/08/044 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/08/044 August 2004 | MEMORANDUM OF ASSOCIATION |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/03/02 |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: STRAND CENTRAL, WELLINGSTON ROAD SOUTH, STOCKPORT, CHESHIRE.SK1 3TA |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: NOWN HOUSE, MERCHANTS QUAY, SALFORD, MS 2SS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/02/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: /44 WELLINGTON ROAD SPUTH, STOCKPORT, CHESHIRE, SK1 3TJ |
| 27/11/8927 November 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: NTFORD ENTERPRISE CENTRE, MONTFORD STREET, SALFORD, GREATER MANCHESTER M5 2SN |
| 30/01/8930 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
| 01/08/881 August 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | COMPANY NAME CHANGED C.TOPHAM AND SONS LIMITED CERTIFICATE ISSUED ON 24/11/86 |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 09/11/569 November 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/569 November 1956 | CERTIFICATE OF INCORPORATION |
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