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TOPAZ BUSINESS SYSTEMS LIMITED
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TOPAZ BUSINESS SYSTEMS LIMITED: Filings

    • Overview

    Company NameTOPAZ BUSINESS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02546633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOPAZ BUSINESS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Sep 28, 2012

    		8 pages4.68

    Termination of appointment of Nigel James Ward as a director on Jun 20, 2012

    		1 pagesTM01

    Insolvency court order

    Court order insolvency:- removal of liquidator
    		34 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Director's details changed for Mr Nigel James Ward on Feb 15, 2012

    		2 pagesCH01

    Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom on Oct 12, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    		LRESSP

    Termination of appointment of Ian Charles Morris as a director on Sep 06, 2011

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2010

    		11 pagesAA

    Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011

    		2 pagesCH01

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 20,000
    		SH01

    Current accounting period shortened from Oct 31, 2010 to Sep 30, 2010

    		1 pagesAA01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Appointment of Mr Ian Charles Morris as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sale of property 08/01/2010
    		RES13

    Appointment of Mr Simon Andrew Sargeant as a director

    		2 pagesAP01

    Registered office address changed from Brunel Way Stoudwater Business Park Stonehouse Gloucestershire GL10 3SW United Kingdom on Jan 20, 2010

    		1 pagesAD01

    Termination of appointment of Janet Tolputt as a director

    		1 pagesTM01

    Termination of appointment of Rory Atkins as a director

    		1 pagesTM01

    Termination of appointment of Jacqueline Atkins as a director

    		1 pagesTM01
    2345Next

    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