TURNPIKE 1996 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/08/1019 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010 |
| 09/07/109 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/03/103 March 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 03/03/103 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/103 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 PRENTON WAY PRENTON CH43 3ET |
| 03/03/103 March 2010 | DECLARATION OF SOLVENCY |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 12/08/0812 August 2008 | |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | |
| 22/11/0722 November 2007 | |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MANWEB HOUSE KINGSFIELD COURT, CHESTER BUSINESS P, CHESTER CHESHIRE CH4 9RF |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/007 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: GATEWAY HOUSE 322 REGENTS PARK ROAD FINCHLEY LONDON N3 2QQ |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 17/02/9917 February 1999 | ADOPT MEM AND ARTS 01/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | ADOPT MEM AND ARTS 30/04/98 |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/06/9610 June 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 |
| 31/03/9631 March 1996 | |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | COMPANY NAME CHANGED SOFTCO LIMITED CERTIFICATE ISSUED ON 14/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 25/11/95; CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9522 December 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 115,KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: WEST HUMBLE DORKING BUSINESS PARK DORKING SURREY RH4 1YL |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | |
| 28/10/9428 October 1994 | COMPANY NAME CHANGED LOCOMOTIVE SOFTWARE PRODUCTS LIM ITED CERTIFICATE ISSUED ON 31/10/94 |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | Incorporation |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company