TURBINE EFFICIENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 30/01/2530 January 2025 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Administrator's progress report |
| 30/10/2430 October 2024 | Notice of move from Administration to Dissolution |
| 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 Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-11 |
| 10/01/2210 January 2022 | Termination of appointment of Callum James Rumble as a director on 2021-11-17 |
| 22/12/2122 December 2021 | Statement of administrator's proposal |
| 20/12/2120 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 3 Electric Avenue Witham St. Hughs Lincoln Lincolnshire LN6 9BJ to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2021-11-24 |
| 01/10/211 October 2021 | Registration of charge 039144100018, created on 2021-09-29 |
| 15/07/2115 July 2021 | Termination of appointment of Christopher John Turner as a director on 2021-06-24 |
| 15/07/2115 July 2021 | Termination of appointment of William James Willows-Chamberlin as a director on 2021-06-24 |
| 04/06/214 June 2021 | Satisfaction of charge 039144100012 in full |
| 04/06/214 June 2021 | Satisfaction of charge 039144100014 in full |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TURNER / 12/01/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES WILLOWS-CHAMBERLIN |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039144100015 |
| 07/11/187 November 2018 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILES |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN TURNER / 11/07/2018 |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED CALLUM JAMES RUMBLE |
| 04/08/174 August 2017 | DIRECTOR APPOINTED CHRIS TURNER |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MICHAEL JAMES GILES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR TREVOR JAMES SWALES |
| 25/05/1725 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/15 |
| 25/05/1725 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 |
| 25/05/1725 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/14 |
| 25/05/1725 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/13 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRIGG |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039144100015 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039144100014 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GELDART |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN GELDART |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDN BEEKEN |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DAVID JOHN LAWTON |
| 17/04/1517 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039144100013 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039144100012 |
| 12/02/1512 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DERRICK HAWKINS / 01/01/2015 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039144100011 |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/01/1322 January 2013 | SECTION 519 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 15-18 EARLSFIELD CLOSE SADLER PARK, SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RT |
| 11/06/1211 June 2012 | ADOPT ARTICLES 22/02/2012 |
| 07/06/127 June 2012 | SECTION 175 25/05/2012 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 07/06/127 June 2012 | SECTION 175 25/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR GRAHAM PAUL HODGES |
| 17/05/1217 May 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 22365.6 |
| 16/03/1216 March 2012 | 27/01/09 FULL LIST AMEND |
| 16/03/1216 March 2012 | SECOND FILING WITH MUD 27/01/12 FOR FORM AR01 |
| 16/03/1216 March 2012 | SECOND FILING WITH MUD 27/01/10 FOR FORM AR01 |
| 16/03/1216 March 2012 | SECOND FILING WITH MUD 27/01/11 FOR FORM AR01 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORMACK |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/03/125 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1222 February 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 12748.40 |
| 27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH GELDART / 27/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH GELDART / 27/01/2012 |
| 26/10/1126 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 26/10/1126 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/07/1128 July 2011 | SECTION 519 |
| 28/06/1128 June 2011 | SOLVENCY STATEMENT DATED 16/06/11 |
| 28/06/1128 June 2011 | STATEMENT BY DIRECTORS |
| 28/06/1128 June 2011 | CANCEL SHARE PREM A/C AND CAP REDEMPTION RESERVE 16/06/2011 |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR HAYDN CHARLES BEEKEN |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TRIGG |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALTAIRE |
| 04/05/114 May 2011 | SHARE AGREEMENT OTC |
| 04/05/114 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 15000 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELM |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT HELM / 27/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DERRICK HAWKINS / 27/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SALTAIRE / 27/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY CORMACK / 27/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH GELDART / 27/01/2010 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT HELM / 29/10/2009 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 15-18 EARLSFIELD CLOSE SADLER PARK, SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RJ |
| 09/01/099 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, C/O SAUL FAIRHOLM, 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY THOMAS RYCROFT LOGGED FORM |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RYCROFT |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 15-18 EARLSFIELD CLOSE SADLER PARK, SADLER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RJ |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY HAYDN BEEKEN |
| 15/04/0815 April 2008 | SECRETARY APPOINTED BRIAN GELDART |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE LN5 7DB |
| 20/03/0720 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | £ NC 25018/2727350 24/1 |
| 03/02/073 February 2007 | NC INC ALREADY ADJUSTED 24/11/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 18/10/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | £ NC 23438/25018 18/10/ |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | SUBDIVIDED SHARES 23/12/03 |
| 02/03/042 March 2004 | £ NC 20000/23438 23/12/03 |
| 02/03/042 March 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: NO 6 GREAT NORTHERN HOUSE, GREAT NORTHERN TERRACE, LINCOLN, LINCOLNSHIRE LN5 8HJ |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | £ NC 100/20000 27/01/ |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE LN5 7DB |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 14 LINDRICK CLOSE, HEIGHINGTON, LINCOLN, LINCOLNSHIRE LN4 1TN |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 44 UPPER BELGRAVE ROAD, BRISTOL, AVON BS8 2XN |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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