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 5 months old)
WEBSITE
www.topazgroup.net
CONFIRMATION STATEMENT MADE UP TO
21/07/2017
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 5EH
13-14 Orchard Street
BRISTOL
BS1 5EH
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 |
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 |
|---|---|
| 04/11/2020 | New Accounts filed |
| 23/10/2018 | Change in Reg. Office |
| 14/08/2017 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2009 - Present (15 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2009 - 01/04/2014 (4 years and 8 months) Born in Jan 1965 |
Resigned | Secretary |
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 |
|---|---|
| 04/11/2020 | New Accounts filed |
| 23/10/2018 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 22/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 05/05/2014 | New Company Secretary Rory Harpur (918734540) Appointed |
| 05/05/2014 | Michelle Sherman (910015096) has left the board |
| 30/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
