TURNOMATIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 23/12/2123 December 2021 | Application to strike the company off the register |
| 26/11/2126 November 2021 | Compulsory strike-off action has been discontinued |
| 26/11/2126 November 2021 | Compulsory strike-off action has been discontinued |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 3RD FLOOR 210 SOUTH STREET ROMFORD RM1 1TG |
| 28/02/2028 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/04/1915 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/10/151 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/09/1412 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/06/1328 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 81A STATION ROAD CHINGFORD LONDON E4 7BU ENGLAND |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FENWICK |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT C8 ANGEL ROAD WORKS, ADVENT WAY EDMONTON LONDON N18 3AH |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED TURNOMATIC LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 08/09/108 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM TURNOMATIC LTD UNIT C8 ANGEL ROAD WORKS ADVENT WAY EDMONTON LONDON N18 3AH |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BOLLINGHAUS / 06/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL PIEPENSTOCK / 06/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FENWICK / 06/08/2010 |
| 15/06/1015 June 2010 | CURRSHO FROM 31/10/2010 TO 31/07/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/01/1020 January 2010 | AUDITORS RESIGNATION |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED |
| 03/09/093 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED STUART RUSSELL PIEPENSTOCK |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PIEPENSTOCK |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: UNIT 8 CRISPIN INUSTRIAL CENTRE ANGEL ROAD IND EST ANGLE ROAD EDMONTON, N18 3HR |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: VICTORIA WORKS EDGWARE ROAD CRICKLEWOOD LONDON NW2 6LE |
| 31/01/9031 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/09/865 September 1986 | RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/05/846 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 04/05/844 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 12/01/8212 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 07/12/767 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 28/10/5728 October 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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