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TOPAZ SERVICES LIMITED

Company number 04535634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
12 Feb 2019 AD01 Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019
20 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 January 2018
24 Jan 2018 TM01 Termination of appointment of Stephen Raymond Moseley as a director on 18 January 2018
30 Mar 2017 4.68 Liquidators' statement of receipts and payments to 22 January 2017
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 January 2016
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 22 January 2015
18 Jul 2014 AD01 Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014
20 Feb 2014 4.68 Liquidators' statement of receipts and payments to 22 January 2014
01 Feb 2013 4.20 Statement of affairs with form 4.19
01 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Feb 2013 600 Appointment of a voluntary liquidator
05 Jan 2013 AD01 Registered office address changed from 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH United Kingdom on 5 January 2013
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 3
16 Apr 2012 CH01 Director's details changed for Mr Stephen Raymond Moseley on 2 April 2012
30 Mar 2012 AD01 Registered office address changed from Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 30 March 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jan 2012 TM02 Termination of appointment of Stephen Moseley as a secretary
11 Jan 2012 CH01 Director's details changed for Mr Stephen Raymond Moseley on 28 December 2011
18 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Lucy Moseley on 16 September 2011
07 Nov 2011 TM01 Termination of appointment of Lucy Moseley as a director
13 Sep 2011 AD01 Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 13 September 2011