Topaz Business Systems Limited

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Topaz Business Systems Limited

02546633•Private Limited With Share Capital

Pannell House 159 Harles Street, Leicester, LE11LD

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Incorporated

08/10/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

77390

Risk

—

Company Overview

Registration, classification & business activity

Topaz Business Systems Limited (02546633) is a private limited with share capital incorporated on 08/10/1990 (35 years old) and registered in leicester, LE11LD. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Incorporated 08/10/1990
LE11LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
S
simon andrew sargeant
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-03-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-12-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2012
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:20-06-2012
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2010
Legacy
Category:Mortgage
Date:15-02-2010
Legacy
Category:Mortgage
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Resolution
Category:Resolution
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Resolution
Category:Resolution
Date:03-11-2009
Legacy
Category:Mortgage
Date:26-10-2009
Legacy
Category:Mortgage
Date:26-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Mortgage
Date:30-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Officers
Date:21-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:26-10-2000
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2000
Legacy
Category:Capital
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Legacy
Category:Capital
Date:07-01-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Officers
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Annual Return
Date:09-11-1998
Legacy
Category:Mortgage
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1997
Legacy
Category:Capital
Date:20-01-1997
Resolution
Category:Resolution
Date:23-12-1996
Resolution
Category:Resolution
Date:23-12-1996
Legacy
Category:Capital
Date:23-12-1996
Resolution
Category:Resolution
Date:23-12-1996
Legacy
Category:Annual Return
Date:02-12-1996
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1996
Legacy
Category:Annual Return
Date:09-11-1995
Legacy
Category:Annual Return
Date:09-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1995
Legacy
Category:Mortgage
Date:05-07-1995
Legacy
Category:Mortgage
Date:07-06-1995
Legacy
Category:Officers
Date:17-01-1995
Legacy
Category:Officers
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:12-10-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2012
Filing Date28/06/2011
Latest Accounts30/09/2010

Trading Addresses

Pella House, 54-56 Moor Street, Gloucester, Gloucestershire, GL14NJ
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL103SW
Pannell House 159 Harles Street, Leicester, Leicestershire, LE11LD

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Contact

Pannell House 159 Harles Street, Leicester, LE11LD