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TURBINE RING TECHNOLOGIES LIMITED

Company number 02676399

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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)
09 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2011 4.70 Declaration of solvency
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-03
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
09 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
10 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 304,591
10 Jan 2011 CH03 Secretary's details changed for James Thomas Hart on 10 January 2011
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 304,591
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 550, 561 ca 2006 31/03/2010
15 Mar 2010 AA Full accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for James Thomas Hart on 10 January 2010
12 Jan 2010 CH01 Director's details changed for Peter Simon Bland on 10 January 2010
22 Dec 2009 TM02 Termination of appointment of Christine Dalton as a secretary
22 Dec 2009 AP03 Appointment of James Thomas Hart as a secretary
08 Jul 2009 AA Full accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 10/01/09; full list of members
08 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jun 2008 288c Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR
16 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Jun 2007 AA Full accounts made up to 30 September 2006