| Name: |
TREMLETT AND TURNER LIMITED
TREMLETT AND TURNER LTD |
| Address: | SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT |
| Incorporation Date: | 1998-12-11 |
| date | name | form type |
| 2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-18 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2016-08-24 | PREVEXT FROM 30/11/2015 TO 31/05/2016 | AA01 |
| 2015-06-10 | REGISTRATION OF A CHARGE / CHARGE CODE 036822250009 | MR01 |
| 2015-09-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | AA01 |
| 2015-12-11 | 11/12/15 FULL LIST | AR01 |
| 2014-01-08 | 11/12/13 FULL LIST | AR01 |
| 2014-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREMLETT / 11/12/2014 | CH01 |
| 2014-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TREMLETT / 08/01/2014 | CH01 |
| 2014-12-11 | 11/12/14 FULL LIST | AR01 |
| 2013-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROMSUMMIT HOUSE 2 BLENHEIM AVENUEMAGORSOUTH WALESNP26 3NBWALES | AD01 |
| 2013-03-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 11/12/11 FULL LIST | AR01 |
| 2012-12-12 | 11/12/12 FULL LIST | AR01 |
| 2012-08-30 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | AA01 |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROMSUMMIT HOUSE 2 BLENHEIM AVENUEMAGORSOUTH WALESNP26 3NBWALES | AD01 |
| 2011-01-07 | 11/12/10 FULL LIST | AR01 |
| 2011-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | AA |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM5 GOLD TOPSNEWPORTNP20 4PG | AD01 |
| 2011-01-07 | APPOINTMENT TERMINATED, SECRETARY PARAMOUNT SECRETARIES LTD | TM02 |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROMSUMMIT HOUSE 2 BLENHEIM AVENUEMAGORSOUTH WALESNP26 3NBWALES | AD01 |
| 2010-01-08 | 11/12/09 FULL LIST | AR01 |
| 2010-01-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT SECRETARIES LTD / 08/01/2010 | CH04 |
| 2010-05-10 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-07 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-07 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-11 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2008-04-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AAMD |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-05 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-23 | SECRETARY RESIGNED | 288b |
| 2006-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-09-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-28 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-06-21 | FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-24 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-06 | FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-12-31 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-18 | FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-01-04 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-20 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-01-02 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
Last update: 2019-10-25 05:31:12