TUREX LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1428 March 2014 APPLICATION FOR STRIKING-OFF

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20/05/1320 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY BARTON SECRETARIES LIMITED

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH PARKES

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01/05/131 May 2013 CORPORATE SECRETARY APPOINTED BROADSTONE ENTERPRISES LIMITED

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01/05/131 May 2013 DIRECTOR APPOINTED MRS CIARA PAULINE GURNEY

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20/02/1320 February 2013 31/12/12 TOTAL EXEMPTION FULL

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22/05/1222 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1112 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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21/01/1121 January 2011 31/12/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 DIRECTOR APPOINTED SARAH CORSON PARKES

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28/05/1028 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARKRIDGE HOLDINGS LIMITED / 04/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADSTONE ENTERPRISES LIMITED / 04/05/2010

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30/01/1030 January 2010 31/12/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARTON SECRETARIES LIMITED / 23/11/2009

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13/05/0913 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/12/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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17/05/0717 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/05/0519 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/05/0419 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/05/0319 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/05/0214 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/05/0130 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/07/003 July 2000 SECRETARY RESIGNED

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03/07/003 July 2000 NEW SECRETARY APPOINTED

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26/05/0026 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/03/0029 March 2000 AUDITOR'S RESIGNATION

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10/03/0010 March 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99

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16/06/9916 June 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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