TOPAZ COMPUTER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008101 |
| 29/01/1929 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1818 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND |
| 21/06/1721 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1721 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/06/1721 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 31/03/1731 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 23/03/1723 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STANLEY |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY |
| 17/03/1717 March 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 20/03/2012 |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 15150 |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 20/03/12 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY GRIFFITHS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD STANLEY / 18/01/2010 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED PETER ERIC PRESLAND |
| 09/09/089 September 2008 | SECRETARY APPOINTED MARK CHRISTOPHER JAMES |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LONGMORE |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 3 CHRYSALIS WAY LANGLEY BRIDGE EASTWOOD NOTTINGHAMSHIRE NG16 3RY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GABRIEL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HALL |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRIFFITHS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ALEXANDER WRIGHT SCOTT |
| 03/09/083 September 2008 | ALTER ARTICLES 21/08/2008 |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | SHARES AGREEMENT OTC |
| 30/01/0430 January 2004 | £ IC 100500/100000 29/12/03 £ SR 500@1=500 |
| 15/01/0415 January 2004 | NC INC ALREADY ADJUSTED 29/12/03 |
| 15/01/0415 January 2004 | £ NC 210000/315000 29/12 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | NC INC ALREADY ADJUSTED 25/04/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | ADOPTARTICLES14/04/00 |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 14/04/00 |
| 08/05/008 May 2000 | £ NC 100000/200000 14/04 |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
| 19/01/9519 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/09/9110 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9110 September 1991 | VARYING SHARE RIGHTS AND NAMES 21/08/91 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: BRAEFIELD OXBURY ROAD WATNALL NOTTS. NG16 1JP |
| 19/12/8919 December 1989 | £ NC 1000/100000 10/11 |
| 19/12/8919 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 10/11/89 |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED MODPALM LIMITED CERTIFICATE ISSUED ON 19/12/89 |
| 08/12/898 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ALTER MEM AND ARTS 28/09/89 |
| 07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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