CHARLES TOPHAM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03781226

Incorporation date

01/06/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

21/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Return of final meeting in a creditors' voluntary winding up

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21/05/2012

Notice of ceasing to act as a voluntary liquidator

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23/02/2012

Liquidators' statement of receipts and payments to 2012-02-21

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29/08/2011

Liquidators' statement of receipts and payments to 2011-08-21

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24/02/2011

Liquidators' statement of receipts and payments to 2011-02-21

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25/02/2010

Appointment of a voluntary liquidator

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25/02/2010

Statement of affairs with form 4.19

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25/02/2010

Resolutions

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23/02/2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2010-02-24

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10/02/2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2010-02-11

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23/11/2009

Particulars of a mortgage or charge / charge no: 13

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09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/09/2009

Full accounts made up to 2008-08-31

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10/07/2009

Appointment Terminated Director john o'sullivan

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29/06/2009

Return made up to 02/06/09; full list of members

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05/08/2008

Return made up to 02/06/08; full list of members

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30/06/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 12

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09/04/2008

Director appointed john o'sullivan

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07/08/2007

Return made up to 02/06/07; full list of members

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09/07/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Particulars of mortgage/charge

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02/02/2007

Particulars of mortgage/charge

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16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

14/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Return made up to 02/06/06; full list of members

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26/06/2006

Particulars of mortgage/charge

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01/11/2005

Certificate of change of name

View PDF (2 pages)

17/10/2005

Particulars of mortgage/charge

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14/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2005

New director appointed

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05/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

21/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

04/05/2005

Registered office changed on 05/05/05 from: 14 wynford square west ashton street salford M50 2SN

View PDF (1 pages)

26/04/2005

Resolutions

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26/04/2005

Resolutions

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26/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

30/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

09/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

10/06/2002

Registered office changed on 11/06/02

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26/12/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01 from: monton lodge 3 parrin lane, eccles manchester lancashire M30 8AN

View PDF (1 pages)

14/01/2001

Full accounts made up to 2000-03-31

View PDF (4 pages)

17/10/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

21/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Registered office changed on 13/07/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1999 - 22/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/1999 - 22/06/1999	43699
A G SECRETARIAL LIMITED	Corporate Secretary	21/03/2005 - Present	1337
Newham, Robert Thomas	Director	22/06/1999 - Present	19
Topham, Charles Richard	Secretary	22/06/1999 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About CHARLES TOPHAM INVESTMENTS LIMITED

CHARLES TOPHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TOPHAM INVESTMENTS LIMITED?

CHARLES TOPHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/06/1999 and dissolved on 21/08/2012.

Where is CHARLES TOPHAM INVESTMENTS LIMITED located?

CHARLES TOPHAM INVESTMENTS LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does CHARLES TOPHAM INVESTMENTS LIMITED do?

CHARLES TOPHAM INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHARLES TOPHAM INVESTMENTS LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.