| Name: |
TURNBROOK CONSTRUCTION LIMITED
TURNBROOK CONSTRUCTION LTD |
| Address: | 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA |
| Incorporation Date: | 1994-09-01 |
| date | name | form type |
| 2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 01/09/13 FULL LIST | AR01 |
| 2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 01/09/12 FULL LIST | AR01 |
| 2012-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROMC/O HANBURYS6B PARKWAYPORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PQUNITED KINGDOM | AD01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROMPRIME HOUSE 14 PORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PQUNITED KINGDOM | AD01 |
| 2011-10-05 | 01/09/11 FULL LIST | AR01 |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BRENNAN / 01/09/2010 | CH01 |
| 2010-10-12 | 01/09/10 FULL LIST | AR01 |
| 2010-07-31 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 01/09/09 FULL LIST | AR01 |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROMPRIME HOUSE 14 PORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PQUNITED KINGDOM | 287 |
| 2008-10-29 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROMFOUNTAIN COURT 2 VICTORIA SQUAREVICTORIA STREETST ALBANSHERTFORDSHIREAL1 3TF | 287 |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-22 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM:6B PARKWAYPORTERS WOODST ALBANSHERTS AL3 6PA | 287 |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2006-10-30 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-12 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM:3 KINSBOURNE COURTLUTON ROADHARPENDENHERTFORDSHIRE AL5 3BL | 287 |
| 2005-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-28 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-28 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM:87,WANSTEAD PARK ROADILFORDESSEXIG1 3TH | 287 |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-08-26 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-23 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-09-05 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-06 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-13 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-09-15 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-09 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 1999-09-06 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-04-14 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1998-10-23 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | 363s |
| 1998-01-07 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | 363s |
| 1998-01-06 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1997-11-28 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | 363s |
| 1997-07-21 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1996-07-04 | FULL ACCOUNTS MADE UP TO 30/09/95 | AA |
| 1995-10-11 | NEW SECRETARY APPOINTED | 288 |
| 1995-10-11 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | 363b |
| 1995-10-11 | NEW DIRECTOR APPOINTED | 288 |
| 1995-04-13 | S366A DISP HOLDING AGM 30/03/95 | ELRES |
| 1995-04-13 | S252 DISP LAYING ACC 30/03/95 | ELRES |
| 1994-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1994-09-15 | REGISTERED OFFICE CHANGED ON 15/09/94 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 1AA | 287 |
| 1994-09-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288 |
Last update: 2019-07-01 12:06:14