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TURBO PRECISION COMPONENTS (EUROPE) LTD

Company number 08052145

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 1 August 2019
23 Aug 2018 LIQ02 Statement of affairs
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02
17 Aug 2018 AD01 Registered office address changed from 13 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE on 17 August 2018
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 TM01 Termination of appointment of Martin Howard Wentworth Adams as a director on 19 February 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 May 2017 AD01 Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 13 13 High Street East Glossop Derbyshire SK13 8DA on 22 May 2017
13 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
17 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
01 Dec 2014 CONNOT Change of name notice
08 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Simon John Lindsay on 15 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Martin Howard Wentworth Adams on 15 February 2013
29 Aug 2012 AD01 Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER England on 29 August 2012
01 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)