TIM TURNBULL'S LIVE LOBSTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/09/1316 September 2013 | PREVSHO FROM 30/06/2013 TO 30/11/2012 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 14/11/12 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 32748 |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 14/11/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/09/1226 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1123 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY TURNBULL / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NIGEL TURNBULL / 25/01/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | DISS40 (DISS40(SOAD)) |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | First Gazette |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/076 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/07;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/01 |
| 03/10/003 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FIRST GAZETTE |
| 17/11/9917 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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