TOP COPY IMAGE CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

03602400

Incorporation date

21/07/1998

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

04/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-03-28

View PDF (14 pages)

26/10/2011

Secretary's details changed for Mr Linden Kitson on 2011-10-27

View PDF (1 pages)

26/10/2011

Director's details changed for Mr Linden Kitson on 2011-10-27

View PDF (2 pages)

25/10/2011

Director's details changed for Mr Ian Rourke on 2011-10-26

View PDF (2 pages)

17/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

05/04/2011

Statement of affairs with form 4.19

View PDF (14 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Resolutions

View PDF (1 pages)

15/02/2011

Registered office address changed from 1 Angel Court 33 Burley Road Leeds LS3 1JT on 2011-02-16

View PDF (1 pages)

15/02/2011

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

27/10/2010

Appointment of Mr Ian Rourke as a director

View PDF (2 pages)

27/10/2010

Appointment of Mr Linden Kitson as a secretary

View PDF (1 pages)

27/10/2010

Appointment of Mr Linden Kitson as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Marrons Consultancies Limited as a secretary

View PDF (2 pages)

11/10/2010

Termination of appointment of John Doris as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Peter Lynch as a director

View PDF (2 pages)

29/11/2009

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

View PDF (3 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

13/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

24/02/2008

Director appointed john doris

View PDF (3 pages)

13/02/2008

New secretary appointed

View PDF (2 pages)

13/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (3 pages)

18/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/07/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (0 pages)

18/05/2004

New director appointed

View PDF (3 pages)

22/01/2004

Ad 08/12/03--------- £ si 400000@1=400000 £ ic 30000/430000

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

£ nc 50000/650000 12/11/03

View PDF (1 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/10/2003

Director resigned

View PDF (1 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

04/02/2003

Auditor's resignation

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

12/11/2002

New director appointed

View PDF (2 pages)

13/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

17/08/2002

Registered office changed on 18/08/02

View PDF (0 pages)

15/04/2002

New director appointed

View PDF (4 pages)

15/04/2002

New director appointed

View PDF (4 pages)

17/12/2001

New director appointed

View PDF (4 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

20/08/2001

Director resigned

View PDF (0 pages)

26/02/2001

Director resigned

View PDF (1 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

25/07/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

23/05/2000

Director resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

26/07/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

25/01/1999

Nc inc already adjusted 16/12/98

View PDF (1 pages)

25/01/1999

Ad 16/12/98--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

25/01/1999

Resolutions

View PDF (0 pages)

25/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (8 pages)

30/12/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

New director appointed

View PDF (3 pages)

25/10/1998

Registered office changed on 26/10/98 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

04/10/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rourke, Ian	Director	06/12/2009 - Present	10
Kitson, Linden	Director	06/12/2009 - Present	42
MARRONS CONSULTANCIES LIMITED	Corporate Secretary	26/11/2007 - 04/12/2009	11
Jordan, Alan James	Director	08/11/2001 - 01/06/2007	58
Crowson, Peter James	Director	30/09/1998 - 21/12/2000	3

Persons with Significant Control

No PSC data available.

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Description

About TOP COPY IMAGE CENTRES LIMITED

TOP COPY IMAGE CENTRES LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 3 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 TOP COPY IMAGE CENTRES LIMITED?

TOP COPY IMAGE CENTRES LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 04/07/2013.

Where is TOP COPY IMAGE CENTRES LIMITED located?

TOP COPY IMAGE CENTRES LIMITED is registered at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does TOP COPY IMAGE CENTRES LIMITED do?

TOP COPY IMAGE CENTRES LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for TOP COPY IMAGE CENTRES LIMITED?

The latest filing was on 04/07/2013: Final Gazette dissolved following liquidation.