TOPAZ FLEX LIMITED

Company number 03561513 ·

Active - Proposal to Strike off

87 filings

Date Filing
25 Aug 2026 First Gazette notice for compulsory strike-off View document
25 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
22 Jan 2026 Micro company accounts made up to 2025-04-30 · 8 pages View document
23 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 8 pages View document
20 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Micro company accounts made up to 2023-04-30 · 8 pages View document
19 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Oct 2022 Certificate of change of name · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Nov 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
8 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
30 Dec 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM 4 FREEMANS CLOSE LEAMINGTON SPA WARWICKSHIRE CV32 6EY ENGLAND View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
25 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATPAL DHOOT View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL DHOOT / 01/06/2016 View document
20 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / TAJINDER DHOOT / 01/06/2016 View document
20 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
20 Jun 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 16 ALMOND AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 6QD View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
12 Aug 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Aug 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
20 Jul 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Aug 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
20 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Aug 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Sep 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL DHOOT / 01/05/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Oct 2009 DISS40 (DISS40(SOAD)) View document
19 Oct 2009 Annual return made up to 11 May 2009 with full list of shareholders View document
8 Sep 2009 FIRST GAZETTE View document
22 May 2009 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Dec 2008 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAJINDER DHOOT / 01/04/2007 View document
10 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SATPAL DHOOT / 01/04/2007 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Jan 2007 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Feb 2006 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 18 FREEMANS CLOSE LEAMINGTON SPA WARWICKSHIRE CV32 6EX View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Nov 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
4 Oct 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
21 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
6 Jul 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
17 Sep 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
1 Sep 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
16 Jun 1998 S386 DIS APP AUDS 05/06/98 View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 18 FREEMANS CLOSE LEAMINGTON SPA WARWICKSHIRE CV32 6EY View document
16 Jun 1998 S252 DISP LAYING ACC 05/06/98 View document
16 Jun 1998 S366A DISP HOLDING AGM 05/06/98 View document
15 Jun 1998 NEW SECRETARY APPOINTED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 DIRECTOR RESIGNED View document
15 Jun 1998 SECRETARY RESIGNED View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB View document
11 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document