TOP BRASS CONTRACTS LTD
| Status | DISSOLVED |
| Company No. | 09025340 |
| Category | Private Limited Company |
| Incorporated | 06 May 2014 |
| Age | 10 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2023 |
| Years | 5 months, 5 days |
SUMMARY
TOP BRASS CONTRACTS LTD is an dissolved private limited company with number 09025340. It was incorporated 10 years, 11 days ago, on 06 May 2014 and it was dissolved 5 months, 5 days ago, on 12 December 2023. The company address is Frp Advisory Llp 1st Floor 34 Falcon Court Frp Advisory Llp 1st Floor 34 Falcon Court, Stockton On Tees, TS18 3TX.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 12 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2023
Action Date: 14 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Mar 2022
Action Date: 14 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 May 2021
Action Date: 14 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 May 2020
Action Date: 14 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Aug 2019
Action Date: 14 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-14
Documents
Mortgage satisfy charge full
Date: 17 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090253400001
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
New address: Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
Change date: 2018-12-28
Old address: Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
Documents
Liquidation disclaimer notice
Date: 13 Jun 2018
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-29
New address: Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX
Old address: 28 Oakesway Hartlepool TS24 0RE England
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 27 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 27 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
Old address: 82 st John Street London EC1M 4JN
New address: 28 Oakesway Hartlepool TS24 0RE
Change date: 2018-01-31
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-01
Psc name: John Francis Harrington
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Francis Harrington
Change date: 2017-09-01
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-03
Officer name: Mr Geoffrey James Bassett
Documents
Accounts amended with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AAMD
Made up date: 2015-09-30
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Francis Harrington
Change date: 2016-09-15
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-18
Officer name: Mr John Francis Harrington
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2016
Action Date: 12 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090253400001
Charge creation date: 2016-05-12
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey James Bassett
Change date: 2014-10-30
Documents
Change account reference date company current extended
Date: 19 Jun 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
Old address: 5 Oak Ridge Dorking Surrey RH4 2NL United Kingdom
New address: 82 St John Street London EC1M 4JN
Change date: 2014-10-01
Documents
Resolution
Date: 02 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed top brass contacts LTD\certificate issued on 20/05/14
Documents
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