TURBOTECH DEVELOPMENTS LIMITED
Company number 02338477 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Apr 2018 | SOLVENCY STATEMENT DATED 21/03/18 | View document |
| 16 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2018 | REDUCE ISSUED CAPITAL 21/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 89 ELBOROUGH STREET LONDON SW18 5DS ENGLAND | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH ABELA | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA DONOVAN | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 89 ELBOROUGH STREET LONDON SW18 5DS ENGLAND | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATIE NASH / 05/02/2011 | View document |
| 8 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | SECRETARY APPOINTED MRS WENDY BOUGHTON-THOMAS | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN NASH · 1 page | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MRS EMMA LOUISE DONOVAN | View document |
| 16 Apr 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BERESFORD HORSLEY / 01/12/2009 | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORSLEY | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | ALLOT SHARES 06/05/97 | View document |
| 7 Jul 1997 | £ NC 500000/750000 06/05 | View document |
| 7 Jul 1997 | NC INC ALREADY ADJUSTED 06/05/97 | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1996 | £ NC 250000/500000 15/02/96 | View document |
| 30 Apr 1996 | NC INC ALREADY ADJUSTED 15/02/96 | View document |
| 30 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 | View document |
| 6 Apr 1995 | NC INC ALREADY ADJUSTED 27/03/95 | View document |
| 6 Apr 1995 | £ NC 100000/250000 27/03/95 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 19 Feb 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Apr 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 23 JURY ST WARWICK CV34 4EH | View document |
| 9 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | DIRECTOR RESIGNED | View document |
| 11 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Jul 1992 | NC INC ALREADY ADJUSTED 23/06/92 | View document |
| 17 Jul 1992 | £ NC 1000/100000 23/06/92 | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | COMPANY NAME CHANGED SPOTRARE LIMITED CERTIFICATE ISSUED ON 31/03/89 | View document |
| 22 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |