TURNER LANGDALE LIMITED

Company Documents

DateDescription
28/07/1028 July 2010 BONA VACANTIA DISCLAIMER

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04/06/104 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/03/104 March 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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24/09/0924 September 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009

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05/06/095 June 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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06/05/096 May 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 115 BEDDINGTON LANE CROYDON SURREY CR0 4TD

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11/03/0911 March 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/11/0814 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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25/04/0625 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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22/11/0522 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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19/03/0519 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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14/11/0314 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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06/03/036 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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29/04/0229 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0229 April 2002 VARYING SHARE RIGHTS AND NAMES

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19/11/0119 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 AUDITOR'S RESIGNATION

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07/02/017 February 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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22/11/0022 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 £ IC 651494/401494 30/12/99 £ SR 250000@1=250000

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26/01/0026 January 2000 £ NC 750000/1000000 30/12/99

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26/01/0026 January 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 ALTERARTICLES30/12/99

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26/01/0026 January 2000 VARYING SHARE RIGHTS AND NAMES 30/12/99

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24/11/9924 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 SECRETARY'S PARTICULARS CHANGED

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14/05/9914 May 1999 DIRECTOR'S PARTICULARS CHANGED

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/02/9919 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/9823 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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07/11/987 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/08/988 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/03/986 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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24/11/9724 November 1997 RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/11/9610 November 1996 RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS

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18/09/9618 September 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/11/9522 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/11/9428 November 1994

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28/11/9428 November 1994 RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS

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04/07/944 July 1994 DIRECTOR'S PARTICULARS CHANGED

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04/07/944 July 1994 RECLASSIFICATION 16/06/94

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/11/9318 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993

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02/10/932 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9328 June 1993

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28/06/9328 June 1993

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28/06/9328 June 1993 DIRECTOR RESIGNED

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28/06/9328 June 1993

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20/05/9320 May 1993 ALTER MEM AND ARTS 17/05/93

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/11/9220 November 1992 DIRECTOR'S PARTICULARS CHANGED

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20/11/9220 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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20/11/9220 November 1992

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08/11/918 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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08/11/918 November 1991

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08/11/918 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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19/08/9119 August 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991

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16/07/9116 July 1991 NC INC ALREADY ADJUSTED 25/06/91

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16/07/9116 July 1991 £ NC 500000/750000 25/06/91

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09/01/919 January 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/07/9019 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/902 April 1990 COMPANY NAME CHANGED TURNER WHITEHEAD INDUSTRIES LIMI TED CERTIFICATE ISSUED ON 03/04/90

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08/03/908 March 1990 NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 £ NC 250000/500000 16/02/90

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26/02/9026 February 1990 NC INC ALREADY ADJUSTED 15/02/90

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06/02/906 February 1990 REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 65-71 BERMONDSEY ST LONDON SE1 3HP

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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02/10/892 October 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/8820 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/887 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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07/07/887 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 WD 20/01/88 AD 05/01/88--------- £ SI 4000@1=4000 £ IC 113998/117998

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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23/08/8723 August 1987 RETURN MADE UP TO 17/07/87; NO CHANGE OF MEMBERS

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29/10/8629 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/08/864 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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04/08/864 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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