TOPCRAFT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1427 March 2014 | APPLICATION FOR STRIKING-OFF |
| 06/01/146 January 2014 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ROY MICHAEL SAUNDERS |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SAUNDERS / 03/05/2012 |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROY MICHAEL SAUNDERS / 03/05/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SAUNDERS / 21/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROY MICHAEL SAUNDERS / 21/10/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SAUNDERS / 27/11/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SAUNDERS / 27/08/2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY SAUNDERS / 27/08/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SAUNDERS / 28/04/2009 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY SAUNDERS / 28/04/2009 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 25 MARNE CLOSE EMSCOTE LAWNS WARWICK WARWICKSHIRE CV34 4NH |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: PARK VIEW PARK ROAD, COMBE WITNEY OXFORDSHIRE OX29 8NA |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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