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TURBINE BLADING LIMITED

Company number 01265008

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 10 pages (10 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 10 pages (10 pages)
04 Sep 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 2 April 2019	View PDF Liquidators' statement of receipts and payments to 2 April 2019 - link opens in a new window - 9 pages (9 pages)
16 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	AD01	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018	View PDF Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
29 Dec 2017	PSC02	Notification of Ge Inspection and Repair Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Ge Inspection and Repair Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	View PDF Withdrawal of a person with significant control statement on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES14 ‐ That the sum of £1,196,177.00 being the total amount standing to the credit of the company's other reserves, be and is hereby capitalised and appropriated as capital to the holders of the ordinary shares of £1.00 each in the capital of the company 21/09/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ That the sum of £1,196,177.00 being the total amount standing to the credit of the company's other reserves, be and is hereby capitalised and appropriated as capital to the holders of the ordinary shares of £1.00 each in the capital of the company 21/09/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	View PDF Statement of capital on 27 September 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	View PDF Solvency Statement dated 22/09/17 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 1,208,477	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 1,208,477 - link opens in a new window - 3 pages (3 pages)

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