TOPFLITE CONSTRUCTION LIMITED

Company number 05129812 ·

Dissolved

72 filings

Date Filing
24 Sep 2024 Final Gazette dissolved following liquidation View document
24 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
24 Jun 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
11 Apr 2024 Declaration of solvency · 5 pages View document
25 Mar 2024 Registered office address changed from 36 Lister Road Wroughton Swindon Wiltshire SN4 9SB to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-03-25 · 3 pages View document
22 Mar 2024 Satisfaction of charge 1 in full · 1 page View document
21 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
21 Mar 2024 Resolutions · 1 page View document
21 Mar 2024 Resolutions View document
26 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
11 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 May 2022 Confirmation statement made on 2022-05-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
17 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
7 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
11 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
17 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
13 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
8 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE SIMONS / 17/05/2010 View document
20 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
6 Jun 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 32 LISTER ROAD WROUGHTON SWINDON WILTSHIRE SN4 9SB View document
21 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Jul 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 NEW SECRETARY APPOINTED View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 SECRETARY RESIGNED View document
8 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
21 May 2004 DIRECTOR RESIGNED View document
21 May 2004 SECRETARY RESIGNED View document
17 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document