TURNPIKE MOTORS LIMITED



Company Documents

DateDescription
15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM MOTOR RANGE DUNNINGS BRIDGE ROAD BOOTLE L30 6YW ENGLAND

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08/10/188 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/188 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/10/188 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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09/10/179 October 2017 09/10/17 STATEMENT OF CAPITAL GBP 2

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21/09/1721 September 2017 SOLVENCY STATEMENT DATED 30/06/17

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21/09/1721 September 2017 REDUCE ISSUED CAPITAL 30/06/2017

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21/09/1721 September 2017 STATEMENT BY DIRECTORS

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13/09/1713 September 2017 COMPANY NAME CHANGED MOTOR RANGE LIMITED CERTIFICATE ISSUED ON 13/09/17

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O MOTOR RANGE 1 NORTHWAY MAGHULL LIVERPOOL L31 5LH ENGLAND

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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03/06/163 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 1 NORTHWAY MAGHULL LIVERPOOL MERSEYSIDE L31 5LH

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PADDEN / 07/10/2015

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07/10/157 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PADDEN / 07/10/2015

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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12/06/1512 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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11/06/1511 June 2015 Annual return made up to 1 July 2014 with full list of shareholders

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10/06/1510 June 2015 CORPORATE DIRECTOR APPOINTED MOTOR OUTLET LIMITED

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22/01/1522 January 2015 SECTION 519

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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25/06/1425 June 2014 SECRETARY APPOINTED MR STEVEN JAMES PADDEN

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR MOTOR OUTLET LIMITED

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25/06/1425 June 2014 APPOINTMENT TERMINATED, SECRETARY MOTOR OUTLET LIMITED

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23/04/1423 April 2014 AUDITOR'S RESIGNATION

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10/03/1410 March 2014 CORPORATE DIRECTOR APPOINTED MOTOR OUTLET LIMITED

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10/03/1410 March 2014 CORPORATE SECRETARY APPOINTED MOTOR OUTLET LIMITED

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10/03/1410 March 2014 Annual return made up to 23 December 2013 with full list of shareholders

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN PADDEN

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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12/04/1312 April 2013 AUDITOR'S RESIGNATION

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06/02/136 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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08/02/128 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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19/01/1219 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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29/01/1129 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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18/02/1018 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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21/05/0921 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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29/04/0929 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/02/0911 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PADDEN / 24/11/2008

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26/11/0826 November 2008 DIRECTOR'S PARTICULARS ROBERT PADDEN

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM HIGHLEIGH NANY Y GAMAR ROAD CRAIG Y DON LLANDUDNO GWYNEDD LL30 3BD

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/08 FROM: HIGHLEIGH NANY Y GAMAR ROAD CRAIG Y DON LLANDUDNO GWYNEDD LL30 3BD

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08/10/088 October 2008 NC INC ALREADY ADJUSTED 22/09/08

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08/10/088 October 2008 GBP NC 400000/1400000 22/09/2008

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30/06/0830 June 2008 30/06/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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18/01/0718 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: SWITCHCAR DUNNINGS BRIDGE ROAD BOOTLE MERSEYSIDE L30 6YN

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0522 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0522 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0522 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0522 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0529 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0529 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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11/03/0411 March 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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11/02/0311 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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22/02/0222 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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27/03/0127 March 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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27/03/0127 March 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0122 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01

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23/05/0023 May 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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08/05/008 May 2000 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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08/05/008 May 2000 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/00

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 19 THE HIGHWAY HAWARDEN FLINT CH5 3DG

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/05/991 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/11/9817 November 1998 £ NC 1000/400000 30/10/98

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23/09/9823 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/07/988 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 SECRETARY RESIGNED

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23/12/9723 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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