| 07 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 29 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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| 28 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 28 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 28 May 2014 |
resolution |
Resolution
|
1 |
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| 22 Apr 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
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|
| 17 Apr 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 20 Mar 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 19 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 09 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 30 Apr 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 24 Apr 2012 |
annual-return |
Annual Return
|
7 |
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|
| 24 Apr 2012 |
officers |
Change of particulars for director (Mr Duncan Alexander Taylor)
|
2 |
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|
| 19 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 19 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 09 May 2011 |
annual-return |
Annual Return
|
7 |
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|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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|
| 19 May 2010 |
annual-return |
Annual Return
|
7 |
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| 19 May 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 May 2010 |
officers |
Change of particulars for secretary (Mr Anthony Michael Patrick Usher)
|
1 |
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| 19 May 2010 |
officers |
Change of particulars for director (Mr Duncan Alexander Taylor)
|
2 |
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| 19 May 2010 |
address |
Change Sail Address Company
|
1 |
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|
| 19 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
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|
| 11 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
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|
| 28 Apr 2009 |
annual-return |
Return made up to 13/04/09; full list of members
|
5 |
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|
| 28 Apr 2009 |
officers |
Director and secretary's change of particulars / anthony usher / 08/06/2007
|
2 |
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| 26 Feb 2009 |
accounts |
Annual Accounts
|
4 |
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| 23 Apr 2008 |
address |
Registered office changed on 23/04/2008 from 91-93 farringdon road london EC1M 3LN
|
1 |
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| 17 Apr 2008 |
annual-return |
Return made up to 13/04/08; full list of members
|
5 |
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Total credits: 0
|
| 26 Feb 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2007 |
annual-return |
Return made up to 13/04/07; no change of members
|
7 |
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Total credits: 0
|
| 05 Feb 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
annual-return |
Return made up to 13/04/06; full list of members
|
8 |
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Total credits: 0
|
| 03 Feb 2006 |
accounts |
Annual Accounts
|
10 |
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|
| 19 May 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
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|
| 11 Apr 2005 |
annual-return |
Return made up to 13/04/05; full list of members
|
8 |
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|
| 11 Apr 2005 |
address |
Registered office changed on 11/04/05 from: 140-142 saint john street london EC1V 4UB
|
1 |
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| 29 Jun 2004 |
annual-return |
Return made up to 13/04/04; full list of members
|
8 |
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|
| 02 Dec 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "TURNBEACH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2003 |
annual-return |
Return made up to 13/04/03; full list of members
|
7 |
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|
| 17 Feb 2003 |
accounts |
Annual Accounts
|
2 |
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|
| 20 Aug 2002 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 07 Jun 2002 |
capital |
Ad 28/05/02--------- £ si 128@1=128 £ ic 2/130
|
2 |
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|
| 22 Apr 2002 |
capital |
Ad 13/04/01-12/04/02 £ si 1@1
|
2 |
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|
| 22 Apr 2002 |
annual-return |
Return made up to 13/04/02; full list of members
|
7 |
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Total credits: 0
|
| 21 Mar 2002 |
annual-return |
Return made up to 13/04/01; full list of members
|
7 |
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|
| 05 Nov 2001 |
officers |
Secretary resigned
|
1 |
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|
| 05 Nov 2001 |
officers |
Director resigned
|
1 |
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|
| 01 Nov 2001 |
capital |
Ad 12/10/01--------- £ si 2@1=2 £ ic 1/3
|
2 |
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|
| 01 Nov 2001 |
officers |
New director appointed
|
2 |
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| 01 Nov 2001 |
officers |
New director appointed
|
2 |
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| 01 Nov 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 01 Nov 2001 |
address |
Registered office changed on 01/11/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
|
1 |
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|
| 16 Jul 2001 |
resolution |
Resolution
|
7 |
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|
| 13 Apr 2001 |
incorporation |
Incorporation Company
|
14 |
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