TURBINE BLADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/226 April 2022 | Return of final meeting in a members' voluntary winding up |
| 16/05/1816 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1816 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 23/04/1823 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/184 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INSPECTION AND REPAIR SERVICES LIMITED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 03/10/173 October 2017 | 22/09/2017 |
| 28/09/1728 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1727 September 2017 | REDUCE ISSUED CAPITAL 22/09/2017 |
| 27/09/1727 September 2017 | STATEMENT BY DIRECTORS |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1 |
| 27/09/1727 September 2017 | SOLVENCY STATEMENT DATED 22/09/17 |
| 21/09/1721 September 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 1208477 |
| 21/09/1721 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DOWNEY / 01/03/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DOWNEY / 01/03/2016 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS DOWNEY / 29/09/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED STEPHEN THOMAS DOWNEY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDY FENECH |
| 03/12/133 December 2013 | AUDITOR'S RESIGNATION |
| 25/11/1325 November 2013 | SECTION 519 |
| 22/10/1322 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KYLE GRIFFITHS |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MORIA ROBERTSON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 13/11/1213 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KYLE GRIFFITHS / 28/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED LINDY FRANCES FENECH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED KYLE GRIFFITHS |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MORIA ANN ROBERTSON |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | 15/10/04 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/01 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/00 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/99 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/07 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/03 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/02 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/05 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/06 FULL LIST AMEND |
| 13/04/1013 April 2010 | 15/10/08 FULL LIST AMEND |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 10/12/0310 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 25/10/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | LOCATION OF DEBENTURE REGISTER |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0019 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9928 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: STATION ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4BL. |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | ADOPT MEM AND ARTS 28/01/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 49-57 HIGH STREET DROITWICH WORCESTERSHIRE WR9 8EP. |
| 08/02/918 February 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: STATION ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4BL |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8811 May 1988 | ALTER MEM AND ARTS 200488 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 27/12/8627 December 1986 | RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/7624 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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