TOPAZ COMPUTER SYSTEMS LIMITED: Filings
Overview
| Company Name | TOPAZ COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02420422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TOPAZ COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 96 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on Mar 01, 2021 | 2 pages | AD01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2019 | 14 pages | LIQ03 | ||||||||||
Termination of appointment of Stephen James Blundell as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 96 London Street Reading Berkshire RG1 4SJ on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen James Blundell as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Edward Stanley as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Wright Scott as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Eric Presland as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Geoffrey Griffiths as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James as a secretary on Mar 14, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0