TURNBRIDGE ENGINEERING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1221 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1121 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011:LIQ. CASE NO.2 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011:LIQ. CASE NO.2 |
| 18/02/1018 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008913,00002647 |
| 05/09/095 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2009:LIQ. CASE NO.1 |
| 27/05/0927 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/05/0914 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 05/05/095 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/04/0924 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/04/0923 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/03/0913 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008913,00002647 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: HANWORTH COURT HANWORTH ROAD LOW MOOR BRADFORD YORKSHIRE BD12 0SG |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | RETURN MADE UP TO 22/02/00; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: HUTSON STREET BRADFORD BD5 7LZ |
| 03/06/973 June 1997 | VARYING SHARE RIGHTS AND NAMES 29/10/92 |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | S366A DISP HOLDING AGM 18/03/97 S252 DISP LAYING ACC 18/03/97 S386 DISP APP AUDS 18/03/97 |
| 05/03/975 March 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/975 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 |
| 05/03/975 March 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/03/975 March 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/01/9715 January 1997 | RESIGNATION OF AUDITORS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9021 March 1990 | 22/02/90 FULL LIST NOF |
| 08/03/908 March 1990 | � NC 100000/190000 31/12/89 |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 31/12/89 |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | � NC 10000/100000 30/09 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 CROWN POINT MILLS MAYFIELD PLACE WYKE BRADFORD BD12 9QD |
| 27/05/8827 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 22/01/85; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 22/01/84; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | ANNUAL ACCOUNTS MADE UP DATE 02/01/85 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 01/01/86 |
| 22/01/8722 January 1987 | ACCOUNTING REF. DATE SHORT FROM 02/01 TO 31/12 |
| 01/11/861 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8623 September 1986 | FIRST GAZETTE |
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