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TURBO TOOLS & ENGINEERING LIMITED

Company number 05969846

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05
11 Jun 2009 287 Registered office changed on 11/06/2009 from 4 st giles court southampton street reading berkshire RG1 2QL
14 May 2009 287 Registered office changed on 14/05/2009 from unit e weller drive finchampstead wokingham berkshire RG40 4QZ united kingdom
27 Jan 2009 363a Return made up to 17/10/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 287 Registered office changed on 19/03/2008 from weller drive hogwood industrial estate finchampstead berkshire RG11 4QW
14 Nov 2007 363a Return made up to 17/10/07; full list of members
19 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New director appointed
23 May 2007 288b Director resigned
23 May 2007 288b Secretary resigned;director resigned
23 May 2007 287 Registered office changed on 23/05/07 from: 1 lawrence way camberley surrey GU15 3DL
23 May 2007 288a New secretary appointed
08 Dec 2006 287 Registered office changed on 08/12/06 from: first floor, abbots house abbey street reading berkshire RG1 3BD
14 Nov 2006 MA Memorandum and Articles of Association