TOPAZ RESOURCES LIMITED

Caudle Counting House, Caudle Caudle Counting House, Caudle, Henfield, BN5 9DQ, West Sussex
StatusDISSOLVED
Company No.03845438
CategoryPrivate Limited Company
Incorporated21 Sep 1999
Age24 years, 8 months, 17 days
JurisdictionEngland Wales
Dissolution09 Nov 2021
Years2 years, 6 months, 29 days

SUMMARY

TOPAZ RESOURCES LIMITED is an dissolved private limited company with number 03845438. It was incorporated 24 years, 8 months, 17 days ago, on 21 September 1999 and it was dissolved 2 years, 6 months, 29 days ago, on 09 November 2021. The company address is Caudle Counting House, Caudle Caudle Counting House, Caudle, Henfield, BN5 9DQ, West Sussex.



Company Fillings

Gazette dissolved voluntary

Date: 09 Nov 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Aug 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Aug 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 06 Oct 2020

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 22 Sep 2020

Action Date: 21 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-21

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Accounts with accounts type total exemption full

Date: 21 Oct 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 23 Sep 2019

Action Date: 21 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-21

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Accounts with accounts type total exemption full

Date: 26 Nov 2018

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 24 Sep 2018

Action Date: 21 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-21

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Accounts with accounts type total exemption full

Date: 06 Feb 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 21 Sep 2017

Action Date: 21 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-21

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Accounts with accounts type total exemption small

Date: 06 Jan 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 22 Sep 2016

Action Date: 21 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-21

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Accounts with accounts type total exemption small

Date: 24 Nov 2015

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 25 Sep 2015

Action Date: 21 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-21

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Accounts with accounts type total exemption small

Date: 17 Dec 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 22 Sep 2014

Action Date: 21 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-21

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Accounts with accounts type total exemption small

Date: 28 Nov 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 25 Sep 2013

Action Date: 21 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-21

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Accounts with accounts type total exemption small

Date: 11 Feb 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 21 Sep 2012

Action Date: 21 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-21

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Accounts with accounts type total exemption small

Date: 21 Nov 2011

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 17 Oct 2011

Action Date: 21 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-21

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Accounts with accounts type total exemption small

Date: 01 Feb 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2010

Action Date: 21 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-21

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Accounts with accounts type total exemption small

Date: 26 Jan 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 29 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 12 Mar 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 14 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Dec 2007

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 27 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 23 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 21/09/05; full list of members

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Legacy

Date: 23 Nov 2005

Category: Address

Type: 287

Description: Registered office changed on 23/11/05 from: c/o malcolm reid & co caudle street henfield west sussex BN5 9DQ

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Accounts with accounts type total exemption small

Date: 13 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 29 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 06 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 07 Aug 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 25 Jul 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/09/02

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Legacy

Date: 27 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 26 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/01; full list of members

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Accounts with accounts type small

Date: 20 Jun 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 04 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/09/00; full list of members

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Legacy

Date: 10 Jan 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Jan 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Jan 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 21 Sep 1999

Category: Incorporation

Type: NEWINC

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