TURBOCAM EUROPE LIMITED


Registered number: 02548769
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Name: TURBOCAM EUROPE LIMITED
TURBOCAM EUROPE LTD
Address: CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 1990-10-16

Company status: Dissolved


Company Documents

date name form type
2021-07-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 LIQ13
2020-06-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2020:LIQ. CASE NO.2 LIQ03
2019-05-08 REGISTERED OFFICE CHANGED ON 08/05/2019 FROMSTANNARD HOUSE, UNIT 8 KITES CROFT BUSINESS PARKFAREHAMHAMPSHIREPO14 4LWENGLAND AD01
2019-05-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BERNADINE NORONHA / 12/04/2019 CH01
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2019-05-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 LIQ01
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-04-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-10-30 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2019-05-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-10-03 DIRECTOR APPOINTED MR MATTHEW PAUL BRUSSEE AP01
2018-10-19 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-11 APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR TM01
2017-10-30 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-11 APPOINTMENT TERMINATED, SECRETARY AMANDA TAYLOR TM02
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROMUNIT 1 155 HIGHLANDS ROADFAREHAMHAMPSHIREPO15 6JR AD01
2016-11-01 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-13 16/10/15 FULL LIST AR01
2015-11-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE TAYLOR / 01/10/2015 CH01
2015-11-13 SECRETARY'S CHANGE OF PARTICULARS / AMANDA TAYLOR / 01/10/2015 CH03
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-13 16/10/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-01 16/10/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-06 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-23 16/10/12 FULL LIST AR01
2011-11-10 16/10/11 FULL LIST AR01
2011-10-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 MG02
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-16 16/10/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BERNADINE NORONHA / 02/10/2009 CH01
2009-11-10 16/10/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE TAYLOR / 02/10/2009 CH01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-09-04 SECRETARY APPOINTED AMANDA TAYLOR 288a
2008-09-04 APPOINTMENT TERMINATED SECRETARY ROBIN TAYLOR 288b
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-15 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-21 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2006-05-30 AD 31/03/04---------£ SI 100000@1 88(2)R

Last update: 2021-09-16 01:38:11