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TOPRAIL SYSTEMS LIMITED

Company number 01300807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 24 December 2009
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2009 287 Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA
07 Feb 2009 4.70 Declaration of solvency
07 Feb 2009 600 Appointment of a voluntary liquidator
07 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-30
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jan 2009 288b Appointment Terminated Director michael segger
23 Jan 2009 288b Appointment Terminated Director stuart tong
18 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2008 363a Return made up to 09/02/08; full list of members
05 Mar 2008 288c Director's Change of Particulars / karen anderson / 15/08/2007 / HouseName/Number was: , now: 2; Street was: 20 worple road, now: cedar close; Post Town was: staines, now: laleham; Post Code was: TW18 1EA, now: TW18 2TF
05 Mar 2008 288c Director's Change of Particulars / michael horne / 02/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton on thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Mar 2007 363a Return made up to 09/02/07; full list of members
03 Mar 2006 363a Return made up to 09/02/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
06 May 2005 AA Accounts for a small company made up to 30 June 2004
11 Mar 2005 363s Return made up to 09/02/05; full list of members
11 Mar 2005 363(288) Director's particulars changed
14 Feb 2004 363s Return made up to 09/02/04; full list of members
06 Dec 2003 AA Accounts for a small company made up to 30 June 2003
22 May 2003 288a New director appointed