H.B.TOPP & SONS(PARKSTONE)LIMITED


Registered number: 00394653
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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

Company status: Dissolved


Company Documents

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

Last update: 2020-03-31 04:39:42