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Topgrade Construction LTD

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Reports

Extended Company Report with Annual Accounts TOPGRADE CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TOPGRADE CONSTRUCTION LIMITED
TOPGRADE CONSTRUCTION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03122393
Record last updated Thursday, November 2, 2017 1:16:08 AM UTC
Official Address 3 Floor 5 LLoyds Avenue Aldgate
Postal Code EC3N3AE
Sector Other retail non-specialised stores

Charts

Visits

TOPGRADE CONSTRUCTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 2, 2017 Appointment of liquidators Appointment of liquidators
Notices Nov 2, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Jul 3, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 23, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 19, 2008 Application for striking off Application for striking off
Financials Jan 31, 2008 Annual accounts Annual accounts
Financials Jan 31, 2008 Annual accounts 3122... Annual accounts 3122...
Registry Mar 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2006 Annual return Annual return
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Registry Oct 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 8, 2004 Annual return Annual return
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Annual return Annual return
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Nov 21, 2002 Annual return Annual return
Registry Jul 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 17, 2002 Annual accounts Annual accounts
Financials May 20, 2002 Annual accounts 3122... Annual accounts 3122...
Registry Dec 6, 2001 Annual return Annual return
Registry Sep 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 20, 2000 Annual return Annual return
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Apr 5, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 1999 Annual return Annual return
Registry Nov 16, 1998 Annual return 3122... Annual return 3122...
Registry Jun 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 22, 1998 Annual accounts Annual accounts
Registry Mar 5, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 19, 1997 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Jun 23, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry May 16, 1997 Resignation of a director Resignation of a director
Registry May 16, 1997 Resignation of a secretary Resignation of a secretary
Registry May 13, 1997 Appointment of a secretary Appointment of a secretary
Registry May 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 1997 Appointment of a director Appointment of a director
Registry Mar 4, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 1997 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 7, 1997 Annual return Annual return
Registry Jan 7, 1997 Resignation of a director Resignation of a director
Registry Dec 13, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 5, 1996 Shares agreement Shares agreement
Registry Dec 5, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 14, 1996 Memorandum of association Memorandum of association
Registry Nov 14, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 14, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 14, 1996 Ad --------- Ad ---------
Registry Feb 11, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1996 Director resigned, new director appointed 3122... Director resigned, new director appointed 3122...
Registry Jan 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1996 Director resigned, new director appointed 3122... Director resigned, new director appointed 3122...
Registry Jan 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 29, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Dec 28, 1995 Alter mem and arts Alter mem and arts
Registry Dec 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 1995 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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