TURNER CONSUMER ELECTRONICS LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 APPLICATION FOR STRIKING-OFF

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR NINA TURNER

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/03/1327 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/04/124 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA ELIZABETH TURNER / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD TURNER / 10/03/2010

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20/03/0920 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/04/0829 April 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/03/0713 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/03/062 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/03/0516 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/06/03

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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03/03/033 March 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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