Turnset Limited - BIRMINGHAM, B3 3SD

Firmenprofil

TURNSET LIMITED - 125 COLMORE ROW, BIRMINGHAM, B3 3SD, Grossbritannien

Firmenprofil

Handelsregisternummer: 05470305

Land: Grossbritannien

Protokollierter Sitz: 125 COLMORE ROW; BIRMINGHAM; B3 3SD

Management

Geschäftsführung: CLIFTON JOHN CLAUDE IBBETT; JOHN CHARLES IBBETT

Prokuristen: MARK THOMPSON

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 02.06.2005

Gelöscht am:: 2015-04-12

SIC/NACE: 74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-06-02

TURNSET LIMITED Firmenbeschreibung: TURNSET LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05470305. Die Firma wurde 02.06.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über 125 Colmore Row erreicht werden.

Mehr Information

Jetzt sichern TURNSET LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Turnset Limited - 125 COLMORE ROW, BIRMINGHAM, B3 3SD, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2015

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-04-12) - GAZ2

In den Warenkorb
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-01-12) - 4.71

In den Warenkorb

Alle in den Warenkorb

2014

DECLARATION OF SOLVENCY (2014-05-15) - 4.70

In den Warenkorb
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-05-15) - 600

In den Warenkorb
SPECIAL RESOLUTION TO WIND UP (2014-05-15) - LRESSP

In den Warenkorb
STATEMENT BY DIRECTORS (2014-04-15) - SH20

In den Warenkorb
15/04/14 STATEMENT OF CAPITAL GBP 1 (2014-04-15) - SH19

In den Warenkorb
SOLVENCY STATEMENT DATED 07/04/14 (2014-04-15) - CAP-SS

In den Warenkorb
REDUCE ISSUED CAPITAL 07/04/2014 (2014-04-15) - RES06

In den Warenkorb
PREVEXT FROM 30/04/2013 TO 31/10/2013 (2014-01-10) - AA01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 16/05/2014 FROM (2014-05-16) - AD01

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Alle in den Warenkorb

2013

APPOINTMENT TERMINATED, SECRETARY ROGER WINTER (2013-06-05) - TM02

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER (2013-06-05) - TM01

In den Warenkorb
SECRETARY APPOINTED MR MARK THOMPSON (2013-06-05) - AP03

In den Warenkorb
02/06/13 FULL LIST (2013-06-05) - AR01

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Alle in den Warenkorb

2012

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2012-10-30) - AA

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02/06/12 FULL LIST (2012-07-03) - AR01

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Alle in den Warenkorb

2011

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2011-11-01) - AA

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02/06/11 FULL LIST (2011-06-21) - AR01

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Alle in den Warenkorb

2010

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2010-10-29) - AA

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02/06/10 FULL LIST (2010-06-08) - AR01

In den Warenkorb
SAIL ADDRESS CREATED (2010-06-08) - AD02

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 02/06/2010 (2010-06-08) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JOHN CLAUDE IBBETT / 02/06/2010 (2010-06-08) - CH01

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2009

DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES WINTER / 28/10/2009 (2009-12-16) - CH01

In den Warenkorb
SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009 (2009-12-16) - CH03

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2009-11-04) - AA

In den Warenkorb
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a

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2008

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2008-12-01) - AA

In den Warenkorb
RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-06-04) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-02) - AA

In den Warenkorb
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS (2007-06-04) - 363a

In den Warenkorb
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-03-05) - AA

In den Warenkorb

Alle in den Warenkorb

2006

RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-07) - 363a

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 (2006-08-10) - 225

In den Warenkorb
NEW DIRECTOR APPOINTED (2006-08-11) - 288a

In den Warenkorb
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-01) - 288c

In den Warenkorb

Alle in den Warenkorb

2005

AD 03/08/05--------- (2005-08-17) - 88(2)R

In den Warenkorb
£ NC 1000/15000 (2005-08-17) - RES04

In den Warenkorb
PARTICULARS OF CONTRACT RELATING TO SHARES (2005-08-17) - 88(3)

In den Warenkorb
NC INC ALREADY ADJUSTED (2005-08-17) - 123

In den Warenkorb
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-17) - RES10
NEW DIRECTOR APPOINTED (2005-08-16) - 288a

In den Warenkorb
INCORPORATION DOCUMENTS (2005-06-02) - NEWINC

In den Warenkorb

TURNSET LIMITED - 125 COLMORE ROW, BIRMINGHAM, B3 3SD, Grossbritannien

TURNSET LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-04-12) - GAZ2

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-01-12) - 4.71

keyboard_arrow_right 2014

DECLARATION OF SOLVENCY (2014-05-15) - 4.70

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-05-15) - 600

SPECIAL RESOLUTION TO WIND UP (2014-05-15) - LRESSP

STATEMENT BY DIRECTORS (2014-04-15) - SH20

15/04/14 STATEMENT OF CAPITAL GBP 1 (2014-04-15) - SH19

SOLVENCY STATEMENT DATED 07/04/14 (2014-04-15) - CAP-SS

REDUCE ISSUED CAPITAL 07/04/2014 (2014-04-15) - RES06

PREVEXT FROM 30/04/2013 TO 31/10/2013 (2014-01-10) - AA01

REGISTERED OFFICE CHANGED ON 16/05/2014 FROM (2014-05-16) - AD01

keyboard_arrow_right 2013

APPOINTMENT TERMINATED, SECRETARY ROGER WINTER (2013-06-05) - TM02

APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER (2013-06-05) - TM01

SECRETARY APPOINTED MR MARK THOMPSON (2013-06-05) - AP03

02/06/13 FULL LIST (2013-06-05) - AR01

keyboard_arrow_right 2012

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2012-10-30) - AA

02/06/12 FULL LIST (2012-07-03) - AR01

keyboard_arrow_right 2011

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2011-11-01) - AA

02/06/11 FULL LIST (2011-06-21) - AR01

keyboard_arrow_right 2010

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2010-10-29) - AA

02/06/10 FULL LIST (2010-06-08) - AR01

SAIL ADDRESS CREATED (2010-06-08) - AD02

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 02/06/2010 (2010-06-08) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JOHN CLAUDE IBBETT / 02/06/2010 (2010-06-08) - CH01

keyboard_arrow_right 2009

DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES WINTER / 28/10/2009 (2009-12-16) - CH01

SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009 (2009-12-16) - CH03

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2009-11-04) - AA

RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a

keyboard_arrow_right 2008

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2008-12-01) - AA

RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-06-04) - 363a

keyboard_arrow_right 2007

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-02) - AA

RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS (2007-06-04) - 363a

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-03-05) - AA

keyboard_arrow_right 2006

RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-07) - 363a

ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 (2006-08-10) - 225

NEW DIRECTOR APPOINTED (2006-08-11) - 288a

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-01) - 288c

keyboard_arrow_right 2005

AD 03/08/05--------- (2005-08-17) - 88(2)R

£ NC 1000/15000 (2005-08-17) - RES04

PARTICULARS OF CONTRACT RELATING TO SHARES (2005-08-17) - 88(3)

NC INC ALREADY ADJUSTED (2005-08-17) - 123

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-17) - RES10

NEW DIRECTOR APPOINTED (2005-08-16) - 288a

INCORPORATION DOCUMENTS (2005-06-02) - NEWINC

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