TOPAZ SUPPORT LIMITED

Key Data

Status

Dissolved

Company No.

03622952

Incorporation date

26/08/1998

Size

Total Exemption Small

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1998)

17/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

17/09/2017

Liquidators' statement of receipts and payments to 2017-08-09

View PDF (19 pages)

13/10/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/08/2016

Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-08-24

View PDF (2 pages)

17/08/2016

Statement of affairs with form 4.19

View PDF (6 pages)

17/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2016

Resolutions

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

23/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Joy Nannette Trigg on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Steven Martin Trigg on 2009-11-10

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

23/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

10/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

01/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

15/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

12/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/10/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

14/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

15/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

01/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

11/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

27/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

12/09/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

11/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/08/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

03/12/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Registered office changed on 31/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

26/08/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/08/1998 - 11/10/1998	16011
London Law Services Limited	Nominee Director	26/08/1998 - 11/10/1998	15403
Trigg, Steven Martin	Director	04/12/1998 - Present	3
Trigg, Joy Nannette	Secretary	07/12/1998 - Present	-
Trigg, Edward	Secretary	11/10/1998 - 07/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About TOPAZ SUPPORT LIMITED

TOPAZ SUPPORT LIMITED is an(a) Dissolved company incorporated on 26/08/1998 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. 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 SUPPORT LIMITED?

TOPAZ SUPPORT LIMITED is currently Dissolved. It was registered on 26/08/1998 and dissolved on 17/12/2018.

Where is TOPAZ SUPPORT LIMITED located?

TOPAZ SUPPORT LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does TOPAZ SUPPORT LIMITED do?

TOPAZ SUPPORT LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for TOPAZ SUPPORT LIMITED?

The latest filing was on 17/12/2018: Final Gazette dissolved following liquidation.