Topaz Property Company Limited

Company Name	Topaz Property Company Limited
Company Status	Dissolved
Company Number	03025140
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	16 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ghulam Rasul
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN

Director Name	Waseem Mohammed
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	142 Pen Y Lan Road Cardiff South Glamorgan CF23 5RE Wales

Secretary Name	Anthony Khan
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	166 Corporation Road Newport Gwent NP9 0BH Wales

Secretary Name	Mr Nitin Patel
Nationality	British
Status	Resigned
Appointed	25 July 1997(2 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 February 2010)
Role	Company Director
Correspondence Address	59 Blethin Close Danescourt Cardiff South Glamorgan CF5 2RR Wales

Director Name	Mr Martin Charles Ford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clos-Yr-Wenallt Rhiwbina Cardiff South Glamorgan CF4 6TW Wales

Director Name	Glam Rasul
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 July 2002)
Role	Company Director
Correspondence Address	184 Corporation Road Newport Gwent NP19 0DQ Wales

Director Name	Mrs Nasim Hassan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(8 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 July 2013)
Role	Retailer
Country of Residence	Wales
Correspondence Address	Unit 17 Curran Road Cardiff Glamorgan CF10 5DT Wales

Secretary Name	Mr Ozeer Saqib Ali Hassan
Status	Resigned
Appointed	10 February 2010(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	Unit 17 Curran Road Cardiff Glamorgan CF10 5DT Wales

Director Name	Ms Murium Fatima Hassan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 17 Curran Road Cardiff Glamorgan CF10 5DT Wales

Director Name	Ms Mehrunisa Hassan
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 15 Clydesmuir Industrial Estate Clydesmuir Road Cardiff CF24 2QS Wales

Director Name	Mr Mohammed Zishan Ali Hassan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 February 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Clydesmuir Industrial Estate Clydesmuir Road Cardiff CF24 2QS Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	topazpropertycompany.co.uk
Email address	[email protected]
Telephone	07 950194444
Telephone region	Mobile

Location

Registered Address	C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£175,278
Cash	£4,019
Current Liabilities	£189,334

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

8 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a washington buidlings station street porth rhondda cynon taf t/no WA361536. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 August 2007	Delivered on: 25 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 2012	Delivered on: 3 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191-195 penarth road cardiff t/n WA760303 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 February 2012	Delivered on: 3 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a washington buildings station street porth t/no WA361536 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 October 2011	Delivered on: 26 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 2008	Delivered on: 27 December 2008 Persons entitled: Rightacres Property Co. Limited Classification: Legal mortgage Secured details: Â£92,307.66 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 1LAUNDRY road ponypridd t/no WA752934. Outstanding
9 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park unitred reform church murray street llanelli t/no CYM248640. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 November 2007	Delivered on: 15 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 191 to 195 (odd numbers) penarth road grangetown caerdydd cardiff t/no WA760303. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 June 2005	Delivered on: 2 July 2005 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191-195 penarth road, cardiff. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 December 1995	Delivered on: 21 December 1995 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as clarence place newport wales and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 December 1995	Delivered on: 12 December 1995 Satisfied on: 3 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 laundry road pontypridd mid glamorgan t/no WA752934 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 October 1995	Delivered on: 7 November 1995 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the homemaker unit canal road cwmbach mid glamorgan t/n WA749007 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 October 1995	Delivered on: 25 October 1995 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 50 ladyhill road newport gwent.t/no.WA37139 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 July 1995	Delivered on: 27 July 1995 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-191/195 penarth road grangetown cardiff and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 July 1995	Delivered on: 27 July 1995 Satisfied on: 14 April 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 September 2020	Final Gazette dissolved following liquidation (1 page)
16 June 2020	Notice of final account prior to dissolution (13 pages)
6 March 2020	Progress report in a winding up by the court (13 pages)
14 February 2019	Progress report in a winding up by the court (15 pages)
8 June 2018	Receiver's abstract of receipts and payments to 22 April 2017 (2 pages)
8 June 2018	Receiver's abstract of receipts and payments to 22 October 2017 (2 pages)
8 June 2018	Notice of ceasing to act as receiver or manager (4 pages)
8 June 2018	Receiver's abstract of receipts and payments to 22 October 2017 (2 pages)
8 June 2018	Receiver's abstract of receipts and payments to 5 February 2018 (2 pages)
8 June 2018	Notice of ceasing to act as receiver or manager (4 pages)
8 June 2018	Receiver's abstract of receipts and payments to 22 April 2017 (2 pages)
8 June 2018	Receiver's abstract of receipts and payments to 5 February 2018 (2 pages)
5 January 2018	Registered office address changed from 162 Corporation Road Newport NP19 0AW Wales to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 5 January 2018 (1 page)
5 January 2018	Registered office address changed from , 162 Corporation Road, Newport, NP19 0AW, Wales to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 5 January 2018 (1 page)
30 December 2017	Appointment of a liquidator (2 pages)
30 December 2017	Appointment of a liquidator (2 pages)
5 December 2017	Order of court to wind up (2 pages)
5 December 2017	Order of court to wind up (2 pages)
5 June 2017	Appointment of Mr Ghulam Rasul as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Ghulam Rasul as a director on 1 June 2017 (2 pages)
5 June 2017	Termination of appointment of Nasim Hassan as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Nasim Hassan as a director on 1 June 2017 (1 page)
4 May 2017	Registered office address changed from , Unit 15 Clydesmuir Industrial Estate, Clydesmuir Road, Cardiff, CF24 2QS to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Unit 15 Clydesmuir Industrial Estate Clydesmuir Road Cardiff CF24 2QS to 162 Corporation Road Newport NP19 0AW on 4 May 2017 (1 page)
24 February 2017	Appointment of Mrs Nasim Hassan as a director on 11 February 2017 (2 pages)
24 February 2017	Termination of appointment of Mohammed Zishan Ali Hassan as a director on 11 February 2017 (1 page)
24 February 2017	Appointment of Mrs Nasim Hassan as a director on 11 February 2017 (2 pages)
24 February 2017	Termination of appointment of Mohammed Zishan Ali Hassan as a director on 11 February 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 December 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
14 July 2016	Appointment of Mr Mohammed Zishan Ali Hassan as a director on 1 June 2016 (2 pages)
14 July 2016	Termination of appointment of Mehrunisa Hassan as a director on 1 June 2016 (1 page)
14 July 2016	Termination of appointment of Mehrunisa Hassan as a director on 1 June 2016 (1 page)
14 July 2016	Appointment of Mr Mohammed Zishan Ali Hassan as a director on 1 June 2016 (2 pages)
11 May 2016	Appointment of receiver or manager (4 pages)
11 May 2016	Appointment of receiver or manager (4 pages)
11 May 2016	Appointment of receiver or manager (4 pages)
11 May 2016	Appointment of receiver or manager (4 pages)
1 April 2016	Compulsory strike-off action has been suspended (1 page)
1 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
3 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (4 pages)
5 May 2015	Registered office address changed from Unit 17 Curran Road Cardiff Glamorgan CF10 5DT to Unit 15 Clydesmuir Industrial Estate Clydesmuir Road Cardiff CF24 2QS on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , Unit 17 Curran Road, Cardiff, Glamorgan, CF10 5DT to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Unit 17 Curran Road Cardiff Glamorgan CF10 5DT to Unit 15 Clydesmuir Industrial Estate Clydesmuir Road Cardiff CF24 2QS on 5 May 2015 (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2015	Compulsory strike-off action has been suspended (1 page)
28 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	Termination of appointment of Murium Fatima Hassan as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Mehrunisa Hassan as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Murium Fatima Hassan as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Mehrunisa Hassan as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ms Mehrunisa Hassan as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Murium Fatima Hassan as a director on 1 December 2014 (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Appointment of Ms Muriam Fatima Hassan as a director (2 pages)
30 July 2013	Termination of appointment of Nasim Hassan as a director (1 page)
30 July 2013	Termination of appointment of Nasim Hassan as a director (1 page)
30 July 2013	Termination of appointment of Ozeer Hassan as a secretary (1 page)
30 July 2013	Termination of appointment of Ozeer Hassan as a secretary (1 page)
30 July 2013	Appointment of Ms Muriam Fatima Hassan as a director (2 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
3 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
2 March 2013	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been suspended (1 page)
25 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2012	Director's details changed for Mrs Nasim Hassan on 23 March 2012 (2 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Director's details changed for Mrs Nasim Hassan on 23 March 2012 (2 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 14 (10 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 15 (10 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 13 (11 pages)
7 September 2011	Secretary's details changed for Mr Ozeer Saqib Hassan on 5 September 2011 (3 pages)
7 September 2011	Secretary's details changed for Mr Ozeer Saqib Hassan on 5 September 2011 (3 pages)
7 September 2011	Secretary's details changed for Mr Ozeer Saqib Hassan on 5 September 2011 (3 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 22 February 2011 (16 pages)
12 August 2011	Second filing of AR01 previously delivered to Companies House made up to 22 February 2011 (16 pages)
22 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Compulsory strike-off action has been discontinued (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Annual return made up to 22 February 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 12/08/2011. (5 pages)
21 June 2011	Annual return made up to 22 February 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 12/08/2011. (5 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 November 2010	Director's details changed for Nasim Hassan on 1 February 2010 (2 pages)
12 November 2010	Director's details changed for Nasim Hassan on 1 February 2010 (2 pages)
12 November 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Nasim Hassan on 1 February 2010 (2 pages)
11 March 2010	Appointment of Mr Ozeer Saqib Hassan as a secretary (1 page)
11 March 2010	Termination of appointment of Nitin Patel as a secretary (1 page)
11 March 2010	Termination of appointment of Nitin Patel as a secretary (1 page)
11 March 2010	Appointment of Mr Ozeer Saqib Hassan as a secretary (1 page)
22 October 2009	Total exemption small company accounts made up to 31 July 2007 (9 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2007 (9 pages)
1 June 2009	Return made up to 22/02/09; full list of members (5 pages)
1 June 2009	Return made up to 22/02/09; full list of members (5 pages)
25 February 2009	Secretary's change of particulars / nitin patel / 01/01/2009 (1 page)
25 February 2009	Secretary's change of particulars / nitin patel / 01/01/2009 (1 page)
5 January 2009	Total exemption small company accounts made up to 31 July 2006 (10 pages)
5 January 2009	Total exemption small company accounts made up to 31 July 2006 (10 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
18 November 2008	Return made up to 22/02/08; no change of members (6 pages)
18 November 2008	Return made up to 22/02/08; no change of members (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2005 (9 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2005 (9 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Return made up to 22/02/07; full list of members (8 pages)
14 March 2007	Return made up to 22/02/07; full list of members (8 pages)
4 April 2006	Return made up to 22/02/06; full list of members (8 pages)
4 April 2006	Return made up to 22/02/06; full list of members (8 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
23 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 22/02/05; full list of members (8 pages)
28 February 2005	Return made up to 22/02/05; full list of members (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
20 July 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
6 July 2004	Deferment of dissolution (voluntary) (1 page)
6 July 2004	Deferment of dissolution (voluntary) (1 page)
24 March 2004	Order of court to wind up (2 pages)
24 March 2004	Order of court to wind up (2 pages)
11 March 2004	Return made up to 22/02/04; full list of members (8 pages)
11 March 2004	Return made up to 22/02/04; full list of members (8 pages)
24 November 2003	Total exemption full accounts made up to 31 July 2001 (7 pages)
24 November 2003	Total exemption full accounts made up to 31 July 2001 (7 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
6 October 2003	Total exemption full accounts made up to 31 July 2000 (7 pages)
6 October 2003	Total exemption full accounts made up to 31 July 2000 (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 70 broadway, cardiff, south glamorgan, CF2 1NH (1 page)
19 March 2003	Return made up to 22/02/03; full list of members (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 70 broadway, cardiff, south glamorgan, CF2 1NH (1 page)
19 March 2003	Return made up to 22/02/03; full list of members (7 pages)
30 December 2002	Secretary's particulars changed (1 page)
30 December 2002	Secretary's particulars changed (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
8 May 2002	Return made up to 22/02/02; full list of members (7 pages)
8 May 2002	Return made up to 22/02/02; full list of members (7 pages)
20 August 2001	Ad 23/07/01-10/08/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 August 2001	Ad 23/07/01-10/08/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
23 February 2001	Return made up to 22/02/01; full list of members (6 pages)
23 February 2001	Return made up to 22/02/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 November 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 February 2000	Return made up to 22/02/00; full list of members (6 pages)
24 February 2000	Return made up to 22/02/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 28 February 1998 (11 pages)
26 November 1999	Full accounts made up to 28 February 1998 (11 pages)
8 October 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
8 October 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
1 March 1999	Return made up to 22/02/99; full list of members (6 pages)
28 September 1998	Full accounts made up to 28 February 1997 (10 pages)
28 September 1998	Full accounts made up to 28 February 1997 (10 pages)
28 September 1998	Full accounts made up to 29 February 1996 (10 pages)
28 September 1998	Full accounts made up to 29 February 1996 (10 pages)
27 August 1998	Registered office changed on 27/08/98 from: c/o alan bailey furniture LTD, trade street, cardiff, south glamorgan CF1 5DQ (1 page)
27 August 1998	Registered office changed on 27/08/98 from: c/o alan bailey furniture LTD, trade street, cardiff, south glamorgan CF1 5DQ (1 page)
18 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
17 April 1997	Return made up to 22/02/97; full list of members (6 pages)
17 April 1997	Return made up to 22/02/97; full list of members (6 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 76 whitchurch road, cardiff, CF4 3LX (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 76 whitchurch road, cardiff, CF4 3LX (1 page)
20 March 1997	New director appointed (2 pages)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Director resigned (1 page)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (3 pages)
25 October 1995	Particulars of mortgage/charge (3 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
22 February 1995	Incorporation (16 pages)
22 February 1995	Incorporation (16 pages)

Topaz Property Company Limited

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