TURQUOISE HOUSE LIMITED

Name:	TURQUOISE HOUSE LIMITED TURQUOISE HOUSE LTD
Address:	KPMG LLP, 1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1 4DA
Incorporation Date:	2003-03-12

Company Documents

date	name	form type
2017-06-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-03-08	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION	2.35B
2017-03-08	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2017	2.24B
2016-08-18	NOTICE OF ADMINISTRATOR'S APPOINTMENT	2.12B
2016-02-29	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-08-24	REGISTERED OFFICE CHANGED ON 24/08/2016 FROM1 GERRARDS PLACESKELMERSDALELANCASHIREWN8 9SU	AD01
2016-03-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-05-03	12/03/16 FULL LIST	AR01
2016-07-21	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON	TM01
2016-03-24	REGISTRATION OF A CHARGE / CHARGE CODE 046944930006	MR01
2016-10-21	NOTICE OF DEEMED APPROVAL OF PROPOSALS	F2.18
2016-03-24	REGISTRATION OF A CHARGE / CHARGE CODE 046944930005	MR01
2016-03-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2016-10-06	STATEMENT OF ADMINISTRATOR'S PROPOSALS	2.17B
2016-09-15	NOTICE OF STATEMENT OF AFFAIRS/2.14B	2.16B
2016-03-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-01-14	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-04-14	12/03/15 FULL LIST	AR01
2014-03-12	12/03/14 FULL LIST	AR01
2013-11-05	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-05-03	12/03/13 FULL LIST	AR01
2012-03-20	12/03/12 FULL LIST	AR01
2012-01-03	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-09-26	31/05/12 TOTAL EXEMPTION SMALL	AA
2011-02-28	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-05-24	12/03/11 FULL LIST	AR01
2010-07-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2010-06-17	12/03/10 FULL LIST	AR01
2010-01-28	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-07-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2009-11-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2009-04-17	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	363a
2008-12-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-03-31	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-08-07	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-06-20	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	363a
2007-03-15	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	363a
2007-03-15	DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-01-17	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07
2006-03-27	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	363s
2006-07-26	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06	225
2006-01-17	SECRETARY RESIGNED	288b
2006-01-19	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-04-25	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05	225
2006-06-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05	AA
2006-01-17	RES OF SEC/APPT SEC 07/12/05	RES13
2005-12-23	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05	225
2005-08-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04	AA
2005-06-07	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	363s
2004-04-29	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	363s
2004-03-30	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04	225
2003-05-04	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2003-03-12	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-05-08	AD 15/04/03---------£ SI 409@1=409£ IC 91/500	88(2)R
2003-04-23	PARTICULARS OF MORTGAGE/CHARGE	395
2003-04-14	AD 07/04/03---------£ SI 89@1=89£ IC 2/91	88(2)R
2003-05-08	SHARES AGREEMENT OTC	SA
2003-05-04	SECTION 320 15/04/03	RES13
2003-05-04	ALTERATION TO MEMORANDUM AND ARTICLES	RES01