| Name: |
TOP-FLIGHT PERSONNEL SERVICES LIMITED
V A MINCHELLA LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 1997-11-05 |
| date | name | form type |
| 2017-08-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-01 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 | 4.68 |
| 2017-05-10 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-03-16 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | 4.68 |
| 2015-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM2 ADAMS HOUSE, TERMINUS STREETHARLOWESSEXCM20 1BD | AD01 |
| 2015-01-21 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-01-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-01-05 | 05/11/14 FULL LIST | AR01 |
| 2015-01-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-07-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-11-17 | COMPANY NAME CHANGED TOP-FLIGHT PERSONNEL SERVICES LIMITEDCERTIFICATE ISSUED ON 17/11/14 | CERTNM |
| 2013-11-11 | 05/11/13 FULL LIST | AR01 |
| 2013-11-11 | APPOINTMENT TERMINATED, SECRETARY ANNE SEWELL | TM02 |
| 2013-11-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 05/11/12 FULL LIST | AR01 |
| 2011-09-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 05/11/11 FULL LIST | AR01 |
| 2010-11-09 | 05/11/10 FULL LIST | AR01 |
| 2010-10-26 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | 05/11/09 FULL LIST | AR01 |
| 2009-09-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-14 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-05 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM:2 ADAMS HOUSEHARLOWESSEX CM20 1BD | 287 |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-18 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-01 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | 225 |
| 2004-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-24 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363a |
| 2003-11-18 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | RETURN MADE UP TO 05/11/02; CHANGE OF MEMBERS | 363s |
| 2003-08-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2002-02-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2002-12-11 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AAMD |
| 2001-12-12 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | AUDITOR'S RESIGNATION | AUD |
| 2001-01-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-02-22 | AD 02/02/00---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2000-02-22 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | 225 |
| 2000-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | AA |
| 2000-11-21 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | AA |
| 1999-06-23 | COMPANY NAME CHANGEDTOP FLIGHT PERSONNEL LIMITEDCERTIFICATE ISSUED ON 24/06/99 | CERTNM |
| 1999-06-22 | SECRETARY RESIGNED | 288b |
| 1999-11-09 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-22 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM:CONDUIT BUILDINGSCONDUIT LANEHODDESDONHERTFORDSHIRE EN11 8EP | 287 |
| 1999-06-22 | NEW SECRETARY APPOINTED | 288a |
| 1998-09-29 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM:CONDUIT BUILDINGSCONDUIT LANEHODDESDONHERTFORDSHIRE EN11 8EP | 287 |
| 1998-10-27 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | 363s |
| 1998-09-29 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM:74 WILLESDEN LANELONDONNW6 7TA | 287 |
| 1998-01-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-21 16:35:12