TURBO BETA PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1229 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1211 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1 |
| 29/03/1229 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN MERRITT |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2011:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 05/04/115 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009630,00008690 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARDS |
| 20/12/1020 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARTLEY |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIALAS |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED PETER JOHN RONALD BLOXHAM |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHWARTZ |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED DEAN EDWARD JOHN MERRITT |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE |
| 14/05/1014 May 2010 | AUDITORS' REPORT |
| 14/05/1014 May 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 14/05/1014 May 2010 | REREG PRI TO PLC; RES02 PASS DATE:14/05/2010 |
| 14/05/1014 May 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/1014 May 2010 | AUDITORS' STATEMENT |
| 14/05/1014 May 2010 | BALANCE SHEET |
| 14/05/1014 May 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRINGLE |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES PRINGLE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HARTLEY / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TODD BIALAS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT EDWARDS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCHWARTZ / 02/12/2009 |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 07/05/097 May 2009 | SECRETARY APPOINTED LOUISE CAMERON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM 7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SCHWARTZ |
| 16/02/0916 February 2009 | SECRETARY APPOINTED TRUSEC LIMITED |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BIALAS / 16/12/2008 |
| 10/11/0810 November 2008 | GBP NC 100/10000 18/03/2008 |
| 10/11/0810 November 2008 | GBP NC 10000/25002 24/10/2008 |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 18/03/08 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM 2ND FLOOR 68 PALL MALL LONDON SW1Y 5ES |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PETER JOHN MILNE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED EDWARD TODD BIALAS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | MEMORANDUM OF ASSOCIATION |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: G OFFICE CHANGED 02/12/07 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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