TURBOTEC PRODUCTS LIMITED

Company number 05593339

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	(9 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Jan 2016	TM01	Termination of appointment of Joseph De Sena as a director on 11 May 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Joseph De Sena as a director on 11 May 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR to Two Snowhill Birmingham B4 6GA on 6 January 2016	(2 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	(1 page)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
10 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2015	MAR	Re-registration of Memorandum and Articles	(71 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 4 June 2015 GBP 134,471.08	(4 pages)
22 Jul 2015	SH03	Purchase of own shares.	(3 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Change of company name 06/05/2015	(73 pages)
10 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
27 Oct 2014	AR01	Annual return made up to 14 October 2014 no member list Statement of capital on 2014-10-27 GBP 134,471.11	(6 pages)
24 Oct 2014	CH01	Director's details changed for Robert Ira Lieberman on 1 October 2009	(2 pages)
24 Oct 2014	CH01	Director's details changed for Sunil Raina on 1 October 2009	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 29 September 2014	(1 page)
24 Oct 2014	AP03	Appointment of Mr. Robert Lieberman as a secretary on 29 September 2014	(2 pages)