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TURING SMI GROUP LIMITED

Company number 05257056

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2009
21 Dec 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Dec 2008 2.23B Result of meeting of creditors
08 Dec 2008 2.17B Statement of administrator's proposal
20 Oct 2008 2.12B Appointment of an administrator
20 Oct 2008 287 Registered office changed on 20/10/2008 from delme place cams hall estate fareham hampshire PO16 8UX
11 Jul 2008 288b Appointment Terminated Secretary christopher baverstock
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
22 May 2008 SA Statement of affairs
22 May 2008 88(2) Ad 28/03/08 gbp si 27383@1=27383 gbp ic 51581/78964
18 Apr 2008 88(2) Ad 03/04/08 gbp si 35580@1=35580 gbp ic 11663552/11699132
16 Apr 2008 88(2) Ad 03/04/08 gbp si 16000@1=16000 gbp ic 11647552/11663552
19 Mar 2008 MA Memorandum and Articles of Association
14 Mar 2008 AA Full accounts made up to 31 March 2007
25 Jan 2008 190 Location of debenture register
25 Jan 2008 353 Location of register of members
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfer 07/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights