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TURBO BETA PLC

Company number 06433751

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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)
29 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 2.24B Administrator's progress report to 21 March 2012
29 Mar 2012 2.35B Notice of move from Administration to Dissolution on 21 March 2012
07 Nov 2011 TM01 Termination of appointment of Dean Edward John Merritt as a director on 19 May 2011
01 Nov 2011 2.24B Administrator's progress report to 28 September 2011
31 May 2011 F2.18 Notice of deemed approval of proposals
18 May 2011 2.17B Statement of administrator's proposal
13 May 2011 2.16B Statement of affairs with form 2.14B
06 Apr 2011 AD01 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH on 6 April 2011
05 Apr 2011 2.12B Appointment of an administrator
20 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-20
  • GBP 50,000
20 Dec 2010 TM01 Termination of appointment of Joseph Edwards as a director
20 Dec 2010 TM01 Termination of appointment of Neil Hartley as a director
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2010 TM01 Termination of appointment of Edward Bialas as a director
13 Oct 2010 TM01 Termination of appointment of Alan Schwartz as a director
13 Oct 2010 AP01 Appointment of Peter John Ronald Bloxham as a director
13 Oct 2010 AP01 Appointment of Dean Edward John Merritt as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of Peter Milne as a director
14 May 2010 AUDR Auditor's report
14 May 2010 BS Balance Sheet
14 May 2010 AUDS Auditor's statement
14 May 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
14 May 2010 MAR Re-registration of Memorandum and Articles