Name: |
TOPAZ ELECTRONICS LIMITED
TOPAZ ELECTRONICS LTD |
Address: | 38-42 NEWPORT STREET, SWINDON, SN1 3DR |
Incorporation Date: | 1981-01-27 |
date | name | form type |
2019-05-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-08-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-06-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.1 | LIQ03 |
2017-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROMTHE FIRS FOLLY ROADLAMBOURNHUNGERFORDBERKSHIRERG17 8QE | AD01 |
2017-04-13 | DECLARATION OF SOLVENCY | 4.70 |
2017-04-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-04-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-09-05 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
2015-08-28 | 14/08/15 FULL LIST | AR01 |
2015-10-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-01-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-09-24 | 14/08/14 FULL LIST | AR01 |
2013-08-23 | 14/08/13 FULL LIST | AR01 |
2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-08-30 | 14/08/12 FULL LIST | AR01 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-08-17 | 14/08/11 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LOUISE NORRIS / 02/10/2009 | CH01 |
2010-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LOUISE NORRIS / 31/03/2010 | CH01 |
2010-12-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-08-25 | 14/08/10 FULL LIST | AR01 |
2010-01-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-09-03 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
2008-09-03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CHORLEY / 28/02/2008 | 288c |
2008-09-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-09-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-09-03 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-04 | SECRETARY RESIGNED | 288b |
2007-10-04 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
2007-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-20 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
2005-08-18 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
2005-08-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-09-13 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
2003-02-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-09-16 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
2002-08-27 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | 363s |
2001-02-09 | NEW SECRETARY APPOINTED | 288a |
2001-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-09-04 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | 363s |
2000-09-15 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | 363s |
2000-10-19 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
1999-08-24 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | 363s |
1999-08-19 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1998-09-16 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM:UNIT 26, KINGFISHER COURTHAMBRIDGE RDNEWBURYBERKSHIRE. RG14 5SJ | 287 |
1998-08-07 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1998-08-17 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | 363s |
1997-11-07 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
1997-10-07 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | 363s |
1996-01-03 | FULL ACCOUNTS MADE UP TO 31/03/95 | AA |
1996-08-08 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
1996-08-22 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | 363s |
1995-08-17 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-09-15 16:01:35