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TOPTRUMP DESIGNS LTD

Company number 03512523

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 29 April 2012
19 Nov 2012 4.68 Liquidators' statement of receipts and payments to 29 October 2012
02 May 2012 4.68 Liquidators' statement of receipts and payments to 29 October 2011
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
27 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
08 May 2009 4.20 Statement of affairs with form 4.19
08 May 2009 600 Appointment of a voluntary liquidator
08 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
19 Mar 2009 287 Registered office changed on 19/03/2009 from verve house baird road enfield EN1 1SJ
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2008 363a Return made up to 16/09/08; full list of members
16 Sep 2008 288a Secretary appointed erika kirby
16 Sep 2008 288b Appointment Terminated Secretary marios michael
13 Mar 2008 363a Return made up to 18/02/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / alan schneider / 18/02/2008 / HouseName/Number was: , now: the spinney; Street was: 28 morgan gardens, now: hyver hill; Area was: , now: mill hill; Post Town was: aldenham, now: london; Region was: hertfordshire, now: ; Post Code was: WD25 8BF, now: NW7 4HU; Country was: , now: england
30 Sep 2007 225 Accounting reference date extended from 28/02/07 to 27/08/07