TOPTIME HOLDINGS LIMITED — Filings & Documents (51)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-04-05 · Other
(E)Return of final meeting
2012-02-06 · Other
(E)Final statement of accounts
2012-02-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-22 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-18 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2011-11-14 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)Certificate of Registration of Charge
1998-08-29 · Charges
(E)FM1 - Mortgage or charge details
1998-08-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-05 · Address Change
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)Memorandum & Articles of Association
1996-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-18 · Other
Certificate of Incorporation
1996-01-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-04-05 | |
| (E)Return of final meeting | Other | 2012-02-06 | |
| (E)Final statement of accounts | Other | 2012-02-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1996-01-18 | |
| Certificate of Incorporation | Incorporation | 1996-01-18 | |
| (E)Special resolution | Other |
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