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Tops-It Grp And Liquid Coatings Ltd

Documents

Total Documents43
Total Pages98

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off
22 December 2015Final Gazette dissolved via voluntary strike-off
3 August 2015Registered office address changed from 135 Plank Lane Wigan Greater Manchester WN7 4QE to PO Box M28 3DP 01 Chilham Road Worsley Manchester M28 3DP on 3 August 2015
3 August 2015Registered office address changed from 135 Plank Lane Wigan Greater Manchester WN7 4QE to PO Box M28 3DP 01 Chilham Road Worsley Manchester M28 3DP on 3 August 2015
3 August 2015Registered office address changed from 135 Plank Lane Wigan Greater Manchester WN7 4QE to PO Box M28 3DP 01 Chilham Road Worsley Manchester M28 3DP on 3 August 2015
14 April 2015Voluntary strike-off action has been suspended
14 April 2015Voluntary strike-off action has been suspended
7 April 2015First Gazette notice for voluntary strike-off
7 April 2015First Gazette notice for voluntary strike-off
26 March 2015Application to strike the company off the register
26 March 2015Application to strike the company off the register
4 March 2015Previous accounting period shortened from 29 June 2014 to 28 June 2014
4 March 2015Previous accounting period shortened from 29 June 2014 to 28 June 2014
4 December 2014Previous accounting period shortened from 30 June 2014 to 29 June 2014
4 December 2014Previous accounting period shortened from 30 June 2014 to 29 June 2014
14 November 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 November 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 November 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
29 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014
29 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014
29 October 2013Appointment of Robert Mcatee as a director
29 October 2013Appointment of Robert Mcatee as a director
25 October 2013Company name changed tops-it grp roofing installations LTD\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
25 October 2013Company name changed tops-it grp roofing installations LTD\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
17 October 2013Termination of appointment of Christopher Barlow as a director
17 October 2013Termination of appointment of Christopher Barlow as a director
2 October 2013Registered office address changed from , 36 Carlton Close, Worsley, Manchester, Greater Manchester, M28 3TX, United Kingdom on 2 October 2013
2 October 2013Registered office address changed from , 36 Carlton Close, Worsley, Manchester, Greater Manchester, M28 3TX, United Kingdom on 2 October 2013
2 October 2013Registered office address changed from , 36 Carlton Close, Worsley, Manchester, Greater Manchester, M28 3TX, United Kingdom on 2 October 2013
30 September 2013Change of name notice
30 September 2013Change of name notice
6 June 2013Termination of appointment of Robert Mcatee as a director
6 June 2013Termination of appointment of Robert Mcatee as a director
4 June 2013Resolutions
  • RES13 ‐ Re-classify 06/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2013Change of share class name or designation
4 June 2013Current accounting period shortened from 31 March 2014 to 31 December 2013
4 June 2013Change of share class name or designation
4 June 2013Resolutions
  • RES13 ‐ Re-classify 06/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2013Current accounting period shortened from 31 March 2014 to 31 December 2013
15 April 2013Appointment of Robert Donald Mcatee as a director
15 April 2013Appointment of Robert Donald Mcatee as a director
4 March 2013Incorporation
Statement of capital on 2013-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
4 March 2013Incorporation
Statement of capital on 2013-03-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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