TURBOTUNE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WAINWRIGHT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES LAFONT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANDRE |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-JACQUES MATHIEU LAFONT / 02/07/2018 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR JOHN FREDERICK COOMBES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 20/11/1620 November 2016 | SECRETARY APPOINTED MR JONATHAN CLIVE EDEN |
| 20/11/1620 November 2016 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 20/11/1620 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 20/11/1620 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 20/11/1620 November 2016 | DIRECTOR APPOINTED MR DENIS ANDRE |
| 20/11/1620 November 2016 | DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT |
| 20/11/1620 November 2016 | DIRECTOR APPOINTED MR ALISTAIR STUART BROWN |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHUMACKER |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 19/10/1119 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SCHUMACKER / 01/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011 |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED PETER JONES |
| 09/06/099 June 2009 | DIRECTOR APPOINTED HENRY KENNETH SURGENOR |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED BRIAN SCHUMACKER |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | S252 DISP LAYING ACC 22/11/96 |
| 19/12/9619 December 1996 | S366A DISP HOLDING AGM 22/11/96 |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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