TURBINE EFFICIENCY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Notice of move from Administration to Dissolution |
| 15/11/2415 November 2024 | Administrator's progress report |
| 18/06/2418 June 2024 | Administrator's progress report |
| 10/12/2310 December 2023 | Administrator's progress report |
| 12/10/2312 October 2023 | Notice of extension of period of Administration |
| 16/06/2316 June 2023 | Administrator's progress report |
| 18/12/2218 December 2022 | Administrator's progress report |
| 21/01/2221 January 2022 | Result of meeting of creditors |
| 11/01/2211 January 2022 | Registered office address changed from , 1 Sovereign Square Sovereign Street, Leeds, LS1 4DA to 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4JF on 2022-01-11 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 21/12/2121 December 2021 | Statement of administrator's proposal |
| 15/12/2115 December 2021 | Statement of affairs with form AM02SOA |
| 24/11/2124 November 2021 | Appointment of an administrator |
| 24/11/2124 November 2021 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2021-11-24 |
| 15/07/2115 July 2021 | Termination of appointment of William James Willows-Chamberlin as a director on 2021-06-24 |
| 15/07/2115 July 2021 | Appointment of Mr Callum James Rumble as a director on 2021-06-24 |
| 15/07/2115 July 2021 | Termination of appointment of Christopher John Turner as a director on 2021-06-24 |
| 04/06/214 June 2021 | Satisfaction of charge 078881250002 in full |
| 04/06/214 June 2021 | Satisfaction of charge 078881250003 in full |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES WILLOWS-CHAMBERLIN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN TURNER / 11/07/2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 15/02/1815 February 2018 | CESSATION OF ALAN DERRICK HAWKINS AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF FINANCE YORKSHIRE EQUITY GP LIMITED AS A PSC |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED CHRIS TURNER |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR TREVOR JAMES SWALES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MICHAEL JAMES GILES |
| 20/07/1720 July 2017 | 28/10/2016 |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM UNIT 5 HAYFIELD LANE BUSINESS PARK FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL |
| 16/11/1616 November 2016 | Registered office address changed from , Unit 5 Hayfield Lane Business Park, Field Lane Auckley, Doncaster, South Yorkshire, DN9 3FL to 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4JF on 2016-11-16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG |
| 03/11/163 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 812215.79 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078881250003 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GELDART |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDN BEEKEN |
| 08/03/168 March 2016 | ADOPT ARTICLES 21/07/2015 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 04/08/154 August 2015 | ADOPT ARTICLES 13/07/2015 |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON |
| 17/04/1517 April 2015 | SUB-DIVISION 27/03/15 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 17/04/1517 April 2015 | SUB DIVIDED 27/03/2015 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078881250002 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TRIGG / 01/01/2014 |
| 31/12/1431 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH GELDART / 01/01/2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HODGES / 01/01/2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BROWN / 01/01/2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DERRICK HAWKINS / 01/01/2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CHARLES BEEKEN / 01/01/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078881250001 |
| 09/01/149 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORMACK |
| 22/06/1222 June 2012 | Registered office address changed from , Unit 15-18 Earlsfield Close, Sadler Park Sadler Road, Lincoln, Lincolnshire, LN6 3RT, England on 2012-06-22 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNIT 15-18 EARLSFIELD CLOSE SADLER PARK SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3RT ENGLAND |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TRIGG |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR. IAN DAVID BROWN |
| 08/06/128 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | CONFLICTS OF INTEREST/SECTION 175 25/05/2012 |
| 08/06/128 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 100.00 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED DAVID JEFFREY CORMACK |
| 08/06/128 June 2012 | DIRECTOR APPOINTED BRIAN KEITH GELDART |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR GRAHAM PAUL HODGES |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR HAYDN CHARLES BEEKEN |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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