TOPAZ ELECTRONICS LIMITED


Registered number: 01541571
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Name: TOPAZ ELECTRONICS LIMITED
TOPAZ ELECTRONICS LTD
Address: 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date: 1981-01-27

Company status: Dissolved


Company Documents

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