TOOLTURN ENGINEERING LIMITED

Company number 02733501 ·

Dissolved

80 filings

Date Filing
2 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
4 Sep 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
6 Aug 2013 SECRETARY APPOINTED DR SIMON JON RODGERS View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · UNIT 1 CONCORDE CLOSE · SEGENSWORTH NORTH · FAREHAM · HAMPSHIRE · PO15 5RT · ENGLAND View document
6 Aug 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
26 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
2 Aug 2011 DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
27 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 22/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 22/07/2010 View document
27 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 22/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRIC TYLER / 22/07/2010 View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
26 Jan 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 8 BRUNEL WAY SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TX View document
10 Sep 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
14 Aug 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
19 Aug 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
29 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: 1 CONCORDE CLOSE SEGENSWORTH FAREHAM HAMPSHIRE PO15 5RT View document
7 Apr 2008 SECRETARY APPOINTED CHRISTIAN NICKLAAS BEECH View document
7 Apr 2008 SECRETARY RESIGNED SANDRA BLOWER View document
7 Apr 2008 DIRECTOR RESIGNED PAUL BLOWER View document
7 Apr 2008 DIRECTOR APPOINTED JAMES FREDERICK ROBINSON View document
7 Apr 2008 DIRECTOR APPOINTED CHRISTOPHER PATRIC TYLER View document
7 Apr 2008 DIRECTOR APPOINTED DAVID AMEY View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/08 FROM: BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE, PO15 5TX View document
7 Apr 2008 CURREXT FROM 30/09/2008 TO 30/11/2008 View document
14 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
16 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
6 Feb 2007 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
11 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
17 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
10 Aug 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
6 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
23 Aug 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
31 Jul 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
8 Feb 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
29 Jul 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 30/09/00 View document
16 Aug 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
7 Feb 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Jul 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View document
11 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
16 Jul 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Jul 1997 RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
10 Jul 1996 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
11 Jul 1995 RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Sep 1994 RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS View document
23 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
13 Mar 1994 S366A DISP HOLDING AGM 22/01/94 S252 DISP LAYING ACC 22/01/94 S386 DISP APP AUDS 22/01/94 View document
2 Oct 1993 RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS View document
6 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1993 AQU OF ASSETS 18/01/93 View document
22 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1992 REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD View document
1 Sep 1992 SECRETARY RESIGNED View document
1 Sep 1992 DIRECTOR RESIGNED View document
28 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Aug 1992 NEW DIRECTOR APPOINTED View document
28 Aug 1992 NEW SECRETARY APPOINTED View document
22 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document