TURBOFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/187 August 2018 | APPLICATION FOR STRIKING-OFF |
| 29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 1 |
| 29/12/1729 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1729 December 2017 | REDUCE ISSUED CAPITAL 04/12/2017 |
| 29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 04/12/17 |
| 29/12/1729 December 2017 | REVOKE AUTH CAP RESTRICTIONS 04/12/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 05/12/175 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 1717000 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD CHRISTENSON / 10/11/2013 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | SECRETARY APPOINTED MR RICHARD IAN LAWS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM VARGA |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED GRAHAM VARGA |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM ALTRA INDUSTRIAL MOTION 317-319 AMPTHILL ROAD BEDFORD MK42 9RD |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TURVEY |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ALTRA INDUSTRIAL MOTION 317-319 AMPTHILL ROAD BEDFORD MK42 9RD |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9RD |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: HAY HALL WORKS 134 REDFERN ROAD BIRMINGHAM WEST MIDLANDS B11 2BE |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | RESIGNATION AS AUDITORS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/08/0014 August 2000 | ADOPT ARTICLES 07/07/00 |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | S366A DISP HOLDING AGM 30/03/98 |
| 03/04/983 April 1998 | S252 DISP LAYING ACC 30/03/98 |
| 03/04/983 April 1998 | S80A AUTH TO ALLOT SEC 30/03/98 |
| 03/04/983 April 1998 | S386 DIS APP AUDS 30/03/98 |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: G OFFICE CHANGED 20/10/97 20 OLD BAILEY LONDON EC4M 7LN |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 09/04/979 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/979 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/03/97 |
| 09/04/979 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 THE PINES PENN HIGH WYCOMBE BUCKS, HP10 8BY |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | AUDITOR'S RESIGNATION |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | DELIVERY EXT'D 3 MTH 30/11/95 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9424 October 1994 | LOCATION OF DEBENTURE REGISTER |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | LOCATION OF DEBENTURE REGISTER |
| 18/08/9418 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/946 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 13/07/93; CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/92 |
| 29/04/9329 April 1993 | � NC 50100/1000000 24/09/92 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9313 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: G OFFICE CHANGED 05/06/89 TYLERS GREEN HIGH WYCOMBE BUCKS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8626 July 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8617 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 02/08/652 August 1965 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/08/65 |
| 04/03/654 March 1965 | CERTIFICATE OF INCORPORATION |
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