TOPAZ ELECTRONIC SYSTEMS LIMITED

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TOPAZ ELECTRONIC SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04598238

Incorporation date

21/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cba 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 21/11/2002)
dot icon30/03/2014
Final Gazette dissolved following liquidation
dot icon09/01/2014
Liquidators' statement of receipts and payments to 2013-12-18
dot icon01/01/2014
Return of final meeting in a members' voluntary winding up
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-12-18
dot icon16/10/2013
Registered office address changed from 17 Norbeck Lane Welton Lincoln Lincolnshire LN2 3JP on 2013-10-17
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/12/2012
Appointment of a voluntary liquidator
dot icon26/11/2012
Declaration of solvency
dot icon26/11/2012
Resolutions
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon27/11/2009
Director's details changed for Jane Louise Gilbert on 2009-11-28
dot icon27/11/2009
Director's details changed for David Peter Gilbert on 2009-11-28
dot icon27/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/12/2008
Accounting reference date shortened from 30/11/2008 to 30/09/2008
dot icon11/12/2008
Return made up to 22/11/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon17/12/2007
Return made up to 22/11/07; full list of members
dot icon29/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/12/2006
Return made up to 22/11/06; full list of members
dot icon01/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon28/11/2005
Return made up to 22/11/05; full list of members
dot icon28/11/2005
Secretary's particulars changed;director's particulars changed
dot icon16/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon03/10/2005
Registered office changed on 04/10/05 from: 36 beckhall welton lincoln lincolnshire LN2 3LJ
dot icon01/12/2004
Return made up to 22/11/04; full list of members
dot icon13/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon23/12/2003
Return made up to 22/11/03; full list of members
dot icon18/12/2002
Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon18/12/2002
Registered office changed on 19/12/02 from: 152-160 city road london EC1V 2NX
dot icon18/12/2002
New secretary appointed;new director appointed
dot icon18/12/2002
New director appointed
dot icon07/12/2002
Secretary resigned
dot icon07/12/2002
Director resigned
dot icon21/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
21/11/2002 - 26/11/2002
3007
Temples (Professional Services) Limited
Nominee Director
21/11/2002 - 26/11/2002
2154
Gilbert, David Peter
Director
26/11/2002 - Present
11
Gilbert, Jane Louise
Director
26/11/2002 - Present
5
Gilbert, David Peter
Secretary
26/11/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TOPAZ ELECTRONIC SYSTEMS LIMITED

TOPAZ ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at Cba 39 Castle Street, Leicester LE1 5WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPAZ ELECTRONIC SYSTEMS LIMITED?

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TOPAZ ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 30/03/2014.

Where is TOPAZ ELECTRONIC SYSTEMS LIMITED located?

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TOPAZ ELECTRONIC SYSTEMS LIMITED is registered at Cba 39 Castle Street, Leicester LE1 5WN.

What does TOPAZ ELECTRONIC SYSTEMS LIMITED do?

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TOPAZ ELECTRONIC SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for TOPAZ ELECTRONIC SYSTEMS LIMITED?

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The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.