TOPRAVIT LIMITED
Company number 01969186 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Mar 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAZHAR UNAL / 01/10/2009 | View document |
| 6 Sep 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM TOPRAK HOUSE RIVER WAY HARLOW ESSEX CM20 2DR | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAZHAR UNAL / 01/06/2008 | View document |
| 18 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / MEHMET TOPRAK / 01/06/2008 | View document |
| 6 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | NC INC ALREADY ADJUSTED 30/11/06 | View document |
| 29 Dec 2006 | � NC 10000000/12000000 30/11/06 | View document |
| 29 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: G OFFICE CHANGED 21/04/06 SUITE 31 ALDERMANS COURT 4 CONSTABLE CLOSE FRIERN BARNET LONDON N11 3GW | View document |
| 3 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 TOPRAK HOUSE RIVERWAY HARLOW ESSEX CM20 2SN | View document |
| 27 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: G OFFICE CHANGED 21/06/01 UNIT B2 HUBERT ROAD BRENTWOOD ESSEX CM14 4JY | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 8 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Aug 2000 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 3 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 7 Nov 1995 | 288 | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 13 Apr 1995 | 288 | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | 288 | View document |
| 12 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Jan 1995 | � NC 600000/10000000 16/12/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jan 1995 | NC INC ALREADY ADJUSTED 16/12/94 | View document |
| 11 Dec 1994 | DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | DELIVERY EXT'D 3 MTH 31/12/93 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | 363S | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | 363S | View document |
| 20 Aug 1993 | COMPANY NAME CHANGED TOPRAK (UK) LIMITED CERTIFICATE ISSUED ON 23/08/93 | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: G OFFICE CHANGED 19/08/93 42 UPPER BERKELEY STREET LONDON. W1H 8AB | View document |
| 23 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1993 | COMPANY NAME CHANGED WILCO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/01/93 | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jul 1992 | 363B | View document |
| 17 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | 288 | View document |
| 28 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Jul 1991 | 288 | View document |
| 23 Jul 1991 | 363B | View document |
| 23 Jul 1991 | 288 | View document |
| 23 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: G OFFICE CHANGED 21/05/91 HILL HOUSE 1 LITTLE NEW STREET LONDON | View document |
| 3 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Nov 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 23 May 1989 | NC INC ALREADY ADJUSTED 11/05/89 | View document |
| 23 May 1989 | � NC 100000/600000 | View document |
| 16 Dec 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | DIRECTOR RESIGNED | View document |
| 27 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Jun 1988 | � NC 10000/100000 | View document |
| 13 Jun 1988 | WD 03/05/88 AD 18/04/88--------- � SI 90000@1=90000 � IC 10000/100000 | View document |
| 13 Jun 1988 | RE ISSUE 18/04/88 | View document |
| 13 Jun 1988 | NC INC ALREADY ADJUSTED 18/04/88 | View document |
| 14 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Mar 1988 | Full accounts made up to 1986-12-31 | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 RIVERSIDE HOUSE BRYMAU 3 INDUSTRIAL ESTATE SALTNEY CHESTER CH4 4RP | View document |
| 12 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS | View document |
| 21 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 9 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Oct 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: G OFFICE CHANGED 08/10/86 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 3 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Jan 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/86 | View document |
| 5 Dec 1985 | CERTIFICATE OF INCORPORATION | View document |