| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, November 2014
|
gazette |
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(1 page)
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| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, August 2014
|
gazette |
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(1 page)
|
| AC92 |
Restoration by order of the court
filed on: 3rd, April 2013
|
restoration |
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(4 pages)
|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, May 2012
|
gazette |
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(1 page)
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| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, January 2012
|
gazette |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 7th, February 2009
|
resolution |
|
| 288b |
On 16th June 1998 Director resigned
filed on: 16th, June 1998
|
officers |
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(1 page)
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| 288b |
On 16th June 1998 Director resigned
filed on: 16th, June 1998
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/10/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD.
filed on: 1st, October 1992
|
address |
Free Download
(1 page)
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| 287 |
Registered office changed on 10/04/92 from: c/o arthur anderson & company 1, victoria square birmingham B1 1BD.
filed on: 10th, April 1992
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/92 from: budbrooke road warwick CV34 5XJ
filed on: 31st, March 1992
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed turriff construction LIMITEDcertificate issued on 22/11/91
filed on: 22nd, November 1991
|
change of name |
|
| 405(1) |
Appointment of receiver/manager
filed on: 14th, November 1991
|
insolvency |
|
| AA |
Accounts for a dormant company made up to 31st December 1990
filed on: 9th, August 1991
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 7th, August 1991
|
resolution |
|
| RESOLUTIONS |
Election resolution
filed on: 7th, August 1991
|
resolution |
|
| 363b |
Annual return with record of members - up to 7th July 1991
filed on: 7th, July 1991
|
annual return |
Free Download
(12 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, March 1991
|
incorporation |
|
| 288 |
On 15th March 1991 Director resigned;new director appointed
filed on: 15th, March 1991
|
officers |
|
| 288 |
On 15th March 1991 New director appointed
filed on: 15th, March 1991
|
officers |
|
| RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 17th, January 1991
|
resolution |
|
| 395 |
Particulars of mortgage/charge
filed on: 11th, January 1991
|
mortgage |
|
| 395 |
Particulars of mortgage/charge
filed on: 11th, January 1991
|
mortgage |
|
| 395 |
Particulars of mortgage/charge
filed on: 11th, January 1991
|
mortgage |
|
| 395 |
Particulars of mortgage/charge
filed on: 11th, January 1991
|
mortgage |
|
| AA |
Accounts for a dormant company made up to 31st December 1989
filed on: 7th, September 1990
|
accounts |
Free Download
(4 pages)
|
| 363 |
Return made up to 06/06/90; full list of members
filed on: 26th, June 1990
|
annual return |
Free Download
(10 pages)
|
| 288 |
On 20th September 1989 Director resigned;new director appointed
filed on: 20th, September 1989
|
officers |
|
| 288 |
On 1st September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 1st, September 1989
|
officers |
|
| AA |
Accounts for a dormant company made up to 31st December 1988
filed on: 26th, July 1989
|
accounts |
Free Download
(3 pages)
|
| 363 |
Return made up to 08/06/89; full list of members
filed on: 26th, July 1989
|
annual return |
Free Download
(10 pages)
|
| 288 |
On 27th January 1989 New director appointed
filed on: 27th, January 1989
|
officers |
|
| 288 |
On 30th November 1988 New director appointed
filed on: 30th, November 1988
|
officers |
|
| 288 |
On 10th October 1988 Director resigned
filed on: 10th, October 1988
|
officers |
|
| RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 7th, October 1988
|
resolution |
|
| AA |
Full accounts for the period ending 31st December 1987
filed on: 7th, October 1988
|
accounts |
Free Download
(6 pages)
|
| 363 |
Return made up to 09/06/88; full list of members
filed on: 21st, July 1988
|
annual return |
Free Download
(10 pages)
|
| 288 |
On 7th February 1988 New director appointed
filed on: 7th, February 1988
|
officers |
|
| 288 |
On 7th February 1988 New director appointed
filed on: 7th, February 1988
|
officers |
|
| AA |
Full accounts for the period ending 31st December 1986
filed on: 31st, July 1987
|
accounts |
Free Download
(4 pages)
|
| 363 |
Return made up to 11/06/87; full list of members
filed on: 31st, July 1987
|
annual return |
|
| 288 |
On 21st July 1987 New director appointed
filed on: 21st, July 1987
|
officers |
|
| 288 |
On 21st July 1987 New director appointed
filed on: 21st, July 1987
|
officers |
|
| 288 |
On 21st July 1987 New director appointed
filed on: 21st, July 1987
|
officers |
|
| 288 |
On 9th September 1986 Director resigned
filed on: 9th, September 1986
|
officers |
|
| 363 |
Return made up to 17/06/86; full list of members
filed on: 24th, June 1986
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 1985
filed on: 24th, June 1986
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for the year ending on 31st December 1985
filed on: 21st, June 1986
|
accounts |
Free Download
|
| 288 |
On 21st May 1986 New director appointed
filed on: 21st, May 1986
|
officers |
|
| AA |
Accounts for the year ending on 31st December 1975
filed on: 29th, March 1977
|
accounts |
Free Download
|
| AA |
Accounts for the year ending on 31st December 1975
filed on: 7th, July 1976
|
accounts |
Free Download
(5 pages)
|
| MISC |
Certificate of incorporation
filed on: 20th, March 1931
|
miscellaneous |
Free Download
(1 page)
|