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TOPAZ SUPPORT AND MAINTENANCE LIMITED
Filings

TOPAZ SUPPORT AND MAINTENANCE LIMITED: Filings

    • Overview

    Company NameTOPAZ SUPPORT AND MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03830809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOPAZ SUPPORT AND MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 04, 2018

    		13 pagesLIQ03

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on Jun 25, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2017

    		LRESSP

    Second filing of the annual return made up to Aug 24, 2015

    		23 pagesRP04AR01

    Appointment of Mr Stephen James Blundell as a director on Mar 14, 2017

    		2 pagesAP01

    legacy

    		15 pagesRP04CS01

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Peter Eric Presland as a director on Mar 14, 2017

    		1 pagesTM01

    Termination of appointment of John Geoffrey Griffiths as a director on Mar 14, 2017

    		1 pagesTM01

    Termination of appointment of Alexander Wright Scott as a director on Mar 14, 2017

    		1 pagesTM01

    Termination of appointment of Mark James as a secretary on Mar 14, 2017

    		1 pagesTM02

    Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Mar 14, 2017

    		2 pagesAP01

    Appointment of Mr Adam John Witherow Brown as a director on Mar 14, 2017

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    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 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2017Clarification A second filed CS01 (statement of capital change, trading status of shares change, shareholder information change and information about people with significant control) was registered on 11/04/2017.

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 155
    		SH01
    Annotations
    DateAnnotation
    May 31, 2017Clarification A SECOND FILED AR01 WAS REGISTERED ON 31/05/2017
    234Next

    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