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TOPHURST PROPERTIES LIMITED

Learn more about TOPHURST PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

500 WOODWARD AVENUE, YATE, BRISTOL, UNITED KINGDOM, BS37 5YS

TOPHURST PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01016278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.30
dissolution date: 2011.01.25
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH CARRARA
Form type: AP01
Date: 2010.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, UNITS 2&3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP
Form type: AD01
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE
Form type: TM02
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR COLIN LAMMIE
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH
Form type: TM01
Date: 2010.10.01
£2.95
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SECRETARY APPOINTED MR JOHN JOSEPH CARRARA
Form type: AP03
Date: 2010.10.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS
Form type: TM01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW
Form type: 287
Date: 2009.09.02
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DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH
Form type: 288a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2006.07.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX PO20 6EW
Form type: 287
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.01.03
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.24
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.14
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
Form type: 225
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/98
Form type: WRES07
Date: 1998.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.20

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Company directors and board members:

JOHN JOSEPH CARRARA (dissolve)
Secretary, 2010.09.30 - 2011.01.25
299 PARK AVENUE NEW YORK , NY10024
USA
JOHN JOSEPH CARRARA (dissolve)
Director, ATTORNEY, 2010.09.30 - 2011.01.25
299 PARK AVENUE NEW YORK , NY10171
USA
DAVID MARK CUNNINGHAM (dissolve)
Secretary, 2001.08.21 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
COLIN ANDREW LAMMIE (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2007.04.09 - 2010.09.30
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
ANTHONY JOHN SMITH (dissolve)
Secretary, 1992.03.31 - 2001.08.21
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
DAVID MARK CUNNINGHAM (dissolve)
Director, COMPANY SECRETARY, 2003.06.30 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
ANTHONY THOMAS GARNISH (dissolve)
Director, COMPANY DIRECTOR, 2009.04.01 - 2010.09.30
STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
COLIN ANDREW LAMMIE (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.04.09 - 2010.09.30
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
MICHAEL SHAUN LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.23 - 2000.02.22
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
JOHN MALCOLM MACRAE ROSE (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.31 - 1998.07.03
BLESSWELL FARM THE BOSTAL BEEDING , STEYNING
BN44 3TA, WEST SUSSEX
ANTHONY JOHN SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.31 - 2003.06.30
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
ALASTAIR DAVID WHITE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.04 - 1998.11.04
11 SAMPSONS DRIVE OVING , CHICHESTER
PO20 6AY, WEST SUSSEX
DIANE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1998.11.04 - 2009.10.31
CHERITON MAIN ROAD, MARCHWOOD , SOUTHAMPTON
SO40 4UB, HAMPSHIRE

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Information about the Private Limited Company TOPHURST PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data