OLDTOP LIMITED

Company number 00052367 · Monitor this company

Dissolved

160 filings

Date	Filing
6 Aug 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
24 Jul 2013	APPLICATION FOR STRIKING-OFF	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT	View document
1 Jul 2013	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND	View document
5 Jun 2013	DIRECTOR APPOINTED MR COLIN ELLIOT	View document
19 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012	View document
6 Nov 2012	CHANGE PERSON AS DIRECTOR	View document
6 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011	View document
21 Aug 2012	Annual return made up to 11 August 2012 with full list of shareholders	View document
21 Aug 2012	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND	View document
10 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011	View document
10 Feb 2012	CHANGE PERSON AS DIRECTOR	View document
9 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011	View document
5 Dec 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · W2 2AQ · ENGLAND	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Sep 2011	DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN	View document
16 Sep 2011	DIRECTOR APPOINTED MR GARETH CALDECOTT	View document
12 Aug 2011	Annual return made up to 11 August 2011 with full list of shareholders	View document
6 May 2011	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · LONDON · W2 2AQ · ENGLAND	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS	View document
30 Mar 2011	SECRETARY APPOINTED SUNITA KAUSHAL	View document
30 Mar 2011	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED	View document
15 Dec 2010	REDUCE ISSUED CAPITAL 14/12/2010	View document
15 Dec 2010	SOLVENCY STATEMENT DATED 14/12/10	View document
15 Dec 2010	15/12/10 STATEMENT OF CAPITAL GBP 1000.00	View document
15 Dec 2010	STATEMENT BY DIRECTORS	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Aug 2010	Annual return made up to 11 August 2010 with full list of shareholders	View document
15 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR IAN CAVE	View document
12 Aug 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 20/08/2008	View document
20 Aug 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	View document
7 Nov 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · 2100 DARESBURY PARK · WARRINGTON · CHESHIRE WA4 4BP	View document
7 Sep 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07	View document
6 Sep 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS	View document
5 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06	View document
10 Dec 2006	NEW SECRETARY APPOINTED	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2006	DIRECTOR RESIGNED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Sep 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	View document
28 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05	View document
5 Sep 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04	View document
13 Sep 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Apr 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
20 Aug 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS	View document
7 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02	View document
8 Aug 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS	View document
10 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
17 Oct 2001	DIRECTOR RESIGNED	View document
9 Oct 2001	S80A AUTH TO ALLOT SEC 13/09/01	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	AMENDED FULL ACCOUNTS MADE UP TO 01/10/00	View document
21 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00	View document
5 Jun 2001	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: · WILDERSPOOL HOUSE · GREENALLS AVENUE · WARRINGTON · CHESHIRE WA4 6RH	View document
15 Aug 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99	View document
17 Jul 2000	DIRECTOR RESIGNED	View document
22 May 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS	View document
24 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98	View document
1 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1998	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS; AMEND	View document
10 Aug 1998	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	DIRECTOR RESIGNED	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Aug 1997	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS	View document
5 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96	View document
9 Oct 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
7 Aug 1996	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS	View document
7 Aug 1996	363S	View document
30 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 Feb 1996	NEW SECRETARY APPOINTED	View document
14 Feb 1996	DIRECTOR RESIGNED	View document
14 Feb 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Feb 1996	NEW DIRECTOR APPOINTED	View document
14 Feb 1996	288	View document
14 Feb 1996	288	View document
14 Feb 1996	288	View document
18 Jan 1996	REGISTERED OFFICE CHANGED ON 18/01/96 FROM: · QUEENS COURT, · WILMSLOW ROAD, · ALDERLEY EDGE · CHESHIRE.SK9 7RR	View document
26 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95	View document
7 Sep 1995	DIRECTOR RESIGNED	View document
4 Sep 1995	363S	View document
4 Sep 1995	RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS	View document
26 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94	View document
16 Aug 1994	363S	View document
16 Aug 1994	RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS	View document
18 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
22 Aug 1993	RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS	View document
22 Aug 1993	363S	View document
30 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93	View document
1 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91	View document
27 Aug 1992	363S	View document
27 Aug 1992	RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS	View document
5 Mar 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1992	S386 DISP APP AUDS 24/12/91	View document
10 Jan 1992	EXEMPTION FROM APPOINTING AUDITORS 24/12/91	View document
8 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Jan 1992	ALTER MEM AND ARTS 24/12/91	View document
8 Jan 1992	288	View document
8 Jan 1992	288	View document
8 Jan 1992	288	View document
8 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
27 Sep 1991	363B	View document
27 Sep 1991	RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS	View document
5 Dec 1990	363A	View document
5 Dec 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
5 Dec 1990	RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Aug 1990	REGISTERED OFFICE CHANGED ON 02/08/90 FROM: · STRANGEWAYS BREWERY, · MANCHESTER. · M60 3EL	View document
12 Jan 1990	COMPANY NAME CHANGED · OLDHAM BREWERY LIMITED · CERTIFICATE ISSUED ON 15/01/90	View document
4 Sep 1989	REGISTERED OFFICE CHANGED ON 04/09/89 FROM: · ALBION BREWERY · 40 COLDHURST STREET · OLDHAM · OL1 2BJ	View document
22 Aug 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
22 Aug 1989	363	View document
22 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Oct 1988	FULL ACCOUNTS MADE UP TO 02/01/88	View document
6 Oct 1988	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
6 Oct 1988	Full accounts made up to 1988-01-02	View document
6 Oct 1988	363	View document
3 Oct 1987	FULL ACCOUNTS MADE UP TO 03/01/87	View document
3 Oct 1987	Full accounts made up to 1987-01-03	View document
18 Sep 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS	View document
18 Sep 1987	363	View document
12 Sep 1987	ANNUAL ACCOUNTS MADE UP DATE 03/01/87	View document
16 Apr 1987	NEW DIRECTOR APPOINTED	View document
23 Dec 1986	COMPANY TYPE CHANGED FROM PLC TO PRI	View document
19 Sep 1986	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS	View document
14 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
6 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
1 Aug 1983	ANNUAL RETURN MADE UP TO 17/05/83	View document
12 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/82	View document