TURNSTONE COLBROOK LIMITED

Company Documents

DateDescription
07/05/067 May 2006 DISSOLVED

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07/02/067 February 2006 ADMINISTRATORS PROGRESS REPORT

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07/02/067 February 2006 ADMINISTRATION TO DISSOLUTION

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09/09/059 September 2005 ADMINISTRATORS PROGRESS REPORT

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O BEGBIES TRAYNOR 32 CORNHILL LONDON EC3V 3LJ

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12/08/0512 August 2005 EXTENSION OF ADMINISTRATION

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16/04/0516 April 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/04/0516 April 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/04/0516 April 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/03/058 March 2005 ADMINISTRATORS PROGRESS REPORT

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01/03/051 March 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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04/11/044 November 2004 RESULT OF MEETING OF CREDITORS

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07/10/047 October 2004 STATEMENT OF PROPOSALS

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: UNIT 4 SWAN INDUSTRIAL ESTATE GATTERIDGE STREET BANBURY OXFORDSHIRE OX16 5DH

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17/08/0417 August 2004 APPOINTMENT OF ADMINISTRATOR

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20/05/0420 May 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS

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02/09/032 September 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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06/01/036 January 2003 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02

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05/08/025 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 DEBENTURES 28/02/02

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/12/017 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/011 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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30/04/0130 April 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0126 March 2001 NC INC ALREADY ADJUSTED 07/08/99

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26/03/0126 March 2001 � NC 100/10000 07/08/

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26/03/0126 March 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/0115 January 2001 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/10/003 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 COMPANY NAME CHANGED TURNSTONE MARKETING LIMITED CERTIFICATE ISSUED ON 06/07/00; RESOLUTION PASSED ON 19/06/00

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 5 DUKE STREET RICHMOND SURREY TW9 1HP

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 NEW DIRECTOR APPOINTED

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9913 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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06/08/996 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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