TOPAZ COMPUTER SYSTEMS LIMITED
Company number 02420422 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008101 | View document |
| 29 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2018:LIQ. CASE NO.1 | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ ENGLAND | View document |
| 21 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jun 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 21 Jun 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL | View document |
| 31 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 23 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARK JAMES | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STANLEY | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 20 FREESCHOOL LANE LEICESTER LEICESTERSHIRE LE1 4FY | View document |
| 17 Mar 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 21 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 22 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE 20/03/2012 | View document |
| 26 Mar 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 15150 | View document |
| 26 Mar 2012 | SOLVENCY STATEMENT DATED 20/03/12 | View document |
| 26 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 22 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Mar 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY GRIFFITHS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD STANLEY / 18/01/2010 | View document |
| 12 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED PETER ERIC PRESLAND | View document |
| 9 Sep 2008 | SECRETARY APPOINTED MARK CHRISTOPHER JAMES | View document |
| 4 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LONGMORE | View document |
| 3 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 3 CHRYSALIS WAY LANGLEY BRIDGE EASTWOOD NOTTINGHAMSHIRE NG16 3RY | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GABRIEL | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HALL | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRIFFITHS | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED ALEXANDER WRIGHT SCOTT | View document |
| 3 Sep 2008 | ALTER ARTICLES 21/08/2008 | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 May 2004 | SHARES AGREEMENT OTC | View document |
| 30 Jan 2004 | £ IC 100500/100000 29/12/03 £ SR 500@1=500 | View document |
| 15 Jan 2004 | NC INC ALREADY ADJUSTED 29/12/03 | View document |
| 15 Jan 2004 | £ NC 210000/315000 29/12 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2003 | NC INC ALREADY ADJUSTED 25/04/02 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 12/12/02; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 May 2000 | ADOPTARTICLES14/04/00 | View document |
| 8 May 2000 | NC INC ALREADY ADJUSTED 14/04/00 | View document |
| 8 May 2000 | £ NC 100000/200000 14/04 | View document |
| 8 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | View document |
| 11 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH | View document |
| 19 Jan 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 72 pages | View document |
| 11 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 14 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 10 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1991 | VARYING SHARE RIGHTS AND NAMES 21/08/91 | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 22 Jun 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: BRAEFIELD OXBURY ROAD WATNALL NOTTS. NG16 1JP | View document |
| 19 Dec 1989 | £ NC 1000/100000 10/11 | View document |
| 19 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1989 | NC INC ALREADY ADJUSTED 10/11/89 | View document |
| 18 Dec 1989 | COMPANY NAME CHANGED MODPALM LIMITED CERTIFICATE ISSUED ON 19/12/89 | View document |
| 8 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1989 | ALTER MEM AND ARTS 28/09/89 | View document |
| 7 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |