TOOLTURN ENGINEERING LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | SECRETARY APPOINTED DR SIMON JON RODGERS |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 1 CONCORDE CLOSE SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RT ENGLAND |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 26/07/1226 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/08/112 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 22/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 22/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 22/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRIC TYLER / 22/07/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 8 BRUNEL WAY SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TX |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: 1 CONCORDE CLOSE SEGENSWORTH FAREHAM HAMPSHIRE PO15 5RT |
| 07/04/087 April 2008 | SECRETARY APPOINTED CHRISTIAN NICKLAAS BEECH |
| 07/04/087 April 2008 | SECRETARY RESIGNED SANDRA BLOWER |
| 07/04/087 April 2008 | DIRECTOR RESIGNED PAUL BLOWER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JAMES FREDERICK ROBINSON |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHRISTOPHER PATRIC TYLER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DAVID AMEY |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/08 FROM: BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE, PO15 5TX |
| 07/04/087 April 2008 | CURREXT FROM 30/09/2008 TO 30/11/2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/03/9413 March 1994 | S366A DISP HOLDING AGM 22/01/94 S252 DISP LAYING ACC 22/01/94 S386 DISP APP AUDS 22/01/94 |
| 02/10/932 October 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | AQU OF ASSETS 18/01/93 |
| 22/01/9322 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 01/09/921 September 1992 | SECRETARY RESIGNED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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