- Company Overview for TURACE LIMITED (01953594)
- Filing history for TURACE LIMITED (01953594)
- People for TURACE LIMITED (01953594)
- Charges for TURACE LIMITED (01953594)
- Insolvency for TURACE LIMITED (01953594)
- More for TURACE LIMITED (01953594)
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) |
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28 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2009 | 4.70 | Declaration of solvency | |
17 Oct 2009 | RESOLUTIONS |
Resolutions
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30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Sep 2009 | 288c | Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom | |
29 Apr 2009 | 353 | Location of register of members | |
29 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from 81 aldwych house 81 aldwych london WC2B 4HQ | |
26 Feb 2009 | 288a | Director appointed thierry lambert | |
26 Feb 2009 | 288b | Appointment Terminated Director roland lazard | |
14 Jan 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
22 Dec 2008 | AA | Accounts made up to 31 March 2008 | |
18 Aug 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
18 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Apr 2007 | 363a | Return made up to 18/04/07; full list of members | |
23 Nov 2006 | 288a | New director appointed | |
23 Nov 2006 | 288a | New director appointed | |
22 Nov 2006 | 288b | Director resigned | |
22 Nov 2006 | 288b | Director resigned | |
23 Oct 2006 | AA | Full accounts made up to 31 December 2005 |