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- TOPAZ M LTD
TOPAZ M LTD
In Liquidation
General Information
NAME
TOPAZ M LTD
COMPANY NUMBER
06968047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/07/2009
(15 years and 1 months old)
WEBSITE
www.topazgroup.net
CONFIRMATION STATEMENT MADE UP TO
21/07/2017
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS1 5EH
13-14 Orchard Street
BRISTOL
BS1 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPAZ M LTD | In Liquidation | View Report |
MULBERRY HABITAT (TROWBRIDGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2020 | Event: New Accounts filed |
Date: 23/10/2018 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about TOPAZ M LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAZ M LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ M LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/07/2009 - Present (15 years and 1 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
02/04/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2009 - 01/04/2014 (4 years and 8 months) Born in Jan 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPAZ M LTD | In Liquidation | View Report |
MULBERRY HABITAT (TROWBRIDGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2020 | Event: New Accounts filed |
Date: 23/10/2018 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 05/05/2014 | Event: New Company Secretary Rory Harpur (918734540) Appointed |
Date: 05/05/2014 | Event: Michelle Sherman (910015096) has left the board |
Date: 30/05/2013 | Event: Change in Reg. Office |
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