TURKISH IMPORT EXPORT LIMITED


Registered number: 04966215
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> TURKISH IMPORT EXPORT LIMITED

Name: TURKISH IMPORT EXPORT LIMITED
TURKISH IMPORT EXPORT LTD
Address: 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Incorporation Date: 2003-11-17

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-15 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES CS01
2021-10-13 APPLICATION FOR STRIKING-OFF DS01
2021-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-04-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2018-11-19 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2018-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-18 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-20 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2015-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-11-23 17/11/15 FULL LIST AR01
2014-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-19 17/11/14 FULL LIST AR01
2014-02-04 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM16 DUKES WOOD DRIVEGERRARDS CROSSBUCKINGHAMSHIRESL9 7LR AD01
2014-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN RUTT / 12/02/2014 CH01
2013-11-18 17/11/13 FULL LIST AR01
2013-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN RUTT / 01/10/2013 CH01
2013-07-11 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM7 SHEPHERDS FOLDHOLMER GREENBUCKINGHAMSHIREHP15 6XZ AD01
2012-04-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-20 17/11/12 FULL LIST AR01
2011-11-21 17/11/11 FULL LIST AR01
2011-04-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-21 APPOINTMENT TERMINATED, DIRECTOR JULIE RUTT TM01
2011-11-21 APPOINTMENT TERMINATED, SECRETARY JULIE RUTT TM02
2010-04-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-18 17/11/10 FULL LIST AR01
2009-11-17 17/11/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN RUTT / 17/11/2009 CH01
2009-04-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA RUTT / 17/11/2009 CH01
2008-04-10 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-18 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2007-11-19 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-28 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363s
2006-04-28 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 225
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-19 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2005-01-11 COMPANY NAME CHANGEDHUDSONS CATERERS LIMITEDCERTIFICATE ISSUED ON 11/01/05 CERTNM
2005-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-11-11 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2004-01-08 NEW DIRECTOR APPOINTED 288a
2004-01-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-08 REGISTERED OFFICE CHANGED ON 08/01/04 FROM:32 DESBOROUGH HOUSE, AMERSHAMHILL, HIGH WICKHAMBUCKINGHAMSHIREHP13 6HH 287
2004-12-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-21 REGISTERED OFFICE CHANGED ON 21/12/04 FROM:32 DESBOROUGH HOUSEAMERSHAM HILLHIGH WYCOMBEBUCKINGHAMSHIRE HP13 6HH 287
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-12-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-15 DIRECTOR RESIGNED 288b
2004-01-08 AD 01/12/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-28 DIRECTOR RESIGNED 288b
2003-11-28 SECRETARY RESIGNED 288b

Last update: 2022-03-02 09:52:51