Date | Description |
2019-09-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2019:LIQ. CASE NO.1 |
2019-06-20 |
delete address THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB |
2019-06-20 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
2019-06-20 |
update registered_address |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
THE DAIRY MANOR COURTYARD
ASTON SANDFORD
BUCKINGHAMSHIRE
HP17 8JB |
2018-04-07 |
delete address 42 FULMER DRIVE GERRARDS CROSS BUCKS SL9 7HL |
2018-04-07 |
insert address THE DAIRY MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB |
2018-04-07 |
update company_status Active => Liquidation |
2018-04-07 |
update registered_address |
2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
42 FULMER DRIVE
GERRARDS CROSS
BUCKS
SL9 7HL |
2018-03-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2018-03-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2018-03-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update account_ref_day 30 => 31 |
2018-03-07 |
update account_ref_month 4 => 1 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-10-31 |
2018-02-26 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/01/2018 |
2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-18 |
update statutory_documents 14/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-07-26 |
update statutory_documents 14/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-22 |
update statutory_documents 14/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74100 - specialised design activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-17 |
update statutory_documents 14/06/13 FULL LIST |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 14/06/12 FULL LIST |
2011-11-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 14/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MARTIN / 14/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARTIN / 14/06/2010 |
2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-08 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-08-19 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-08-28 |
update statutory_documents RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
1991-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
LETCHFORD HOUSE
HEADSTONE LANE
HARROW
MIDDLESEX HA3 6PE |
1990-06-12 |
update statutory_documents RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
1990-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
1990-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
1990-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1988-10-11 |
update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
1988-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
1988-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 221287 |
1988-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-04-22 |
update statutory_documents COMPANY NAME CHANGED
TOPLINE DESIGNS LIMITED
CERTIFICATE ISSUED ON 22/04/87 |
1986-11-13 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/86 |
1984-12-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/12/84 |
1984-12-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/12/84 |
1976-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |