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TOPAZ MOONSTONE LIMITED

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TOPAZ MOONSTONE LIMITED

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Key Data

Status

Dissolved

Company No.

04160181

Incorporation date

14/02/2001

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

30/34 North Street, Hailsham, East Sussex BN27 1DWCopy
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See on map
Latest events (Record since 14/02/2001)
dot icon18/12/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon20/09/2017
Resolutions
View PDF (3 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon22/03/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon04/03/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon10/03/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2013
Register inspection address has been changed from C/O Hurn Accountants 39a Armour Road Tilehurst Reading Berkshire RG31 6HA England
View PDF (1 pages)
dot icon03/10/2012
Amended accounts made up to 2011-08-31
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon04/03/2012
Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA on 2012-03-04
View PDF (1 pages)
dot icon01/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2012
Director's details changed for Mr John Malcolm Follows on 2012-02-02
View PDF (2 pages)
dot icon01/03/2012
Secretary's details changed for Linda Follows on 2012-02-02
View PDF (2 pages)
dot icon26/10/2011
Previous accounting period extended from 2011-02-28 to 2011-08-31
View PDF (1 pages)
dot icon03/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon26/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/02/2010
Director's details changed for John Malcolm Follows on 2010-02-02
View PDF (2 pages)
dot icon04/02/2010
Secretary's details changed for Linda Follows on 2010-02-04
View PDF (1 pages)
dot icon04/02/2010
Director's details changed for John Malcolm Follows on 2010-02-04
View PDF (2 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon02/02/2009
Return made up to 02/02/09; full list of members
View PDF (4 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon07/02/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon08/03/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon08/03/2006
Return made up to 03/02/06; full list of members
View PDF (3 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon16/02/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon09/02/2004
Return made up to 03/02/04; full list of members
View PDF (6 pages)
dot icon01/06/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon11/02/2003
Return made up to 14/02/03; full list of members
View PDF (6 pages)
dot icon14/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon12/03/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon17/12/2001
Ad 30/11/01--------- £ si 5000@1=5000 £ ic 10000/15000
View PDF (2 pages)
dot icon29/11/2001
Registered office changed on 29/11/01 from: suite 11 braemar house 107-111 queens road reading berkshire RG1 4DA
View PDF (1 pages)
dot icon18/06/2001
Ad 08/06/01--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon18/06/2001
Nc inc already adjusted 08/06/01
View PDF (1 pages)
dot icon18/06/2001
Resolutions
View PDF (1 pages)
dot icon13/03/2001
Registered office changed on 13/03/01 from: overdale 8 lansdowne close angmering littlehampton west sussex BN16 4JN
View PDF (1 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (1 pages)
dot icon16/02/2001
Secretary resigned
View PDF (1 pages)
dot icon14/02/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2017
dot iconLast change occurred
31/08/2017

Accounts

dot iconLast made up date
31/08/2017
dot iconNext account date
31/08/2018
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Follows, Linda
Secretary
14/02/2001 - Present
-
Follows, John Malcolm
Director
14/02/2001 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/02/2001 - 14/02/2001
99600

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TOPAZ MOONSTONE LIMITED

TOPAZ MOONSTONE LIMITED is an(a) Dissolved company incorporated on 14/02/2001 with the registered office located at 30/34 North Street, Hailsham, East Sussex BN27 1DW. There are currently 2 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 MOONSTONE LIMITED?

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TOPAZ MOONSTONE LIMITED is currently Dissolved. It was registered on 14/02/2001 and dissolved on 18/12/2018.

Where is TOPAZ MOONSTONE LIMITED located?

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TOPAZ MOONSTONE LIMITED is registered at 30/34 North Street, Hailsham, East Sussex BN27 1DW.

What does TOPAZ MOONSTONE LIMITED do?

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TOPAZ MOONSTONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOPAZ MOONSTONE LIMITED?

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The latest filing was on 18/12/2018: Final Gazette dissolved via compulsory strike-off.