TOPAZ BUSINESS SYSTEMS LIMITED

Company number 02546633

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	(8 pages)
28 Jun 2012	TM01	Termination of appointment of Nigel James Ward as a director on 20 June 2012	(1 page)
20 Jun 2012	LIQ MISC OC	Court order insolvency:- removal of liquidator	(34 pages)
20 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
12 Oct 2011	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom on 12 October 2011	(2 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
06 Sep 2011	TM01	Termination of appointment of Ian Charles Morris as a director on 6 September 2011	(1 page)
29 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
15 Mar 2011	CH01	Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 20,000	(5 pages)
26 Apr 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jan 2010	AP01	Appointment of Mr Ian Charles Morris as a director	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: sale of property 08/01/2010	(1 page)
21 Jan 2010	AP01	Appointment of Mr Simon Andrew Sargeant as a director	(2 pages)
20 Jan 2010	AD01	Registered office address changed from Brunel Way Stoudwater Business Park Stonehouse Gloucestershire GL10 3SW United Kingdom on 20 January 2010	(1 page)
20 Jan 2010	TM01	Termination of appointment of Janet Tolputt as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Rory Atkins as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Jacqueline Atkins as a director	(1 page)