TURQUOISE CARD BACKED SECURITIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1217 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 24/10/1124 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1124 October 2011 | DECLARATION OF SOLVENCY |
| 24/10/1124 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/1125 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 18/08/1018 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LTD TOWER 42 (LEVEL 11) INTERNATIONAL FINANCIAL CENTRE OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 06/12/076 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 26/05/0626 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0612 May 2006 | APPLICATION COMMENCE BUSINESS |
| 12/05/0612 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/05/0612 May 2006 | Application to commence business |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED TURQUOISE FUNDING PLC CERTIFICATE ISSUED ON 11/05/06 |
| 17/01/0617 January 2006 | |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | COMPANY NAME CHANGED PURPLEGRANGE PLC CERTIFICATE ISSUED ON 11/01/06 |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | Incorporation |
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