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TURNBULL (ELECTRO PLATERS) LIMITED

Company number 01625538

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
01 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 15 August 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
27 Apr 2009 287 Registered office changed on 27/04/2009 from factory BT75/4 north seaton industrial estate north seaton ashington northumberland NE630YB
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
24 Feb 2009 600 Appointment of a voluntary liquidator
28 Apr 2008 288a Secretary appointed paul jordan
28 Apr 2008 288b Appointment Terminated Secretary patricia o'neill
28 Apr 2008 288b Appointment Terminated Director james o'neill
23 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Dec 2007 AA Accounts for a small company made up to 31 March 2007
03 Apr 2007 363a Return made up to 29/03/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
15 May 2006 363a Return made up to 29/03/06; full list of members