Name: |
H.B.TOPP & SONS(PARKSTONE)LIMITED
H.B.TOPP & SONS(PARKSTONE)LTD |
Address: | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH |
Incorporation Date: | 1945-04-12 |
date | name | form type |
2017-02-10 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2017-05-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-09-13 | DECLARATION OF SOLVENCY | 4.70 |
2016-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROMUNITY CHAMBERS 34 HIGH EAST STREETDORCHESTERDORSETDT1 1HAENGLAND | AD01 |
2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROMHERSTON CROSS HOUSE230 HIGH STREETSWANAGEDORSETBH19 2PQ | AD01 |
2016-08-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-05-12 | APPOINTMENT TERMINATED, SECRETARY MKL SECRETARIES LIMITED | TM02 |
2016-08-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-09-23 | 18/09/15 FULL LIST | AR01 |
2015-01-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-12-07 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2014-01-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-19 | 18/09/14 FULL LIST | AR01 |
2013-02-11 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-20 | 18/09/13 FULL LIST | AR01 |
2013-01-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013 | CH04 |
2012-02-06 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOPP / 23/01/2012 | CH01 |
2012-09-21 | 18/09/12 FULL LIST | AR01 |
2012-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 27/06/2012 | CH01 |
2012-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 23/01/2012 | CH01 |
2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 02/07/2011 | CH01 |
2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 02/11/2011 | CH01 |
2011-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN TOPP / 18/08/2011 | CH01 |
2011-09-23 | 18/09/11 FULL LIST | AR01 |
2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN LUNN / 02/07/2011 | CH01 |
2010-02-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-20 | 18/09/10 FULL LIST | AR01 |
2010-12-22 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2009-02-20 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-22 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-09-19 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-01-04 | DIRECTOR RESIGNED | 288b |
2007-09-17 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
2006-08-24 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | 225 |
2006-09-06 | NEW DIRECTOR APPOINTED | 288a |
2006-09-18 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
2006-12-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-12-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-09-22 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
2005-09-21 | DIRECTOR RESIGNED | 288b |
2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-09-21 | NEW SECRETARY APPOINTED | 288a |
2005-11-07 | NEW DIRECTOR APPOINTED | 288a |
2005-05-11 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM:3 LORNE PARK ROADBOURNEMOUTHDORSETBH1 1JJ | 287 |
2005-05-20 | NEW DIRECTOR APPOINTED | 288a |
2005-11-07 | SECRETARY RESIGNED | 288b |
2004-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-10-07 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
2004-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-10-21 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-06 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | 363s |
2002-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-08-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-08-28 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-31 04:39:42