- Company Overview for TURBO FINANCE 3 PLC (08213817)
- Filing history for TURBO FINANCE 3 PLC (08213817)
- People for TURBO FINANCE 3 PLC (08213817)
- Charges for TURBO FINANCE 3 PLC (08213817)
- Insolvency for TURBO FINANCE 3 PLC (08213817)
- More for TURBO FINANCE 3 PLC (08213817)
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) |
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28 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Dec 2015 | AD01 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 18 December 2015 | |
17 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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|
17 Dec 2015 | 4.70 | Declaration of solvency | |
15 Dec 2015 | AA | Interim accounts made up to 30 September 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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|
25 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
25 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
05 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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|
23 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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|
03 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Oct 2012 | AA01 | Current accounting period shortened from 30 September 2013 to 30 June 2013 | |
01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 26 September 2012
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27 Sep 2012 | AP01 | Appointment of Mr John Paul Nowacki as a director | |
26 Sep 2012 | CERT8A | Commence business and borrow | |
26 Sep 2012 | SH50 | Trading certificate for a public company | |
24 Sep 2012 | TM01 | Termination of appointment of Vinoy Nursiah as a director | |
13 Sep 2012 | NEWINC | Incorporation |