| Name: |
TURFWELL LIMITED
TURFWELL LTD |
| Address: | ST.DAVIDS, THE FRIARY, OLD WINDSOR, WINDSOR, UNITED KINGDOM, SL4 2NS |
| Incorporation Date: | 2004-01-08 |
| date | name | form type |
| 2021-03-16 | 16/03/21 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2021-07-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-11 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | CS01 |
| 2021-05-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROMPO BOX 3653ABACUS CONSULTANCY MULBERRY GROVEWOKINGHAMRG40 9NNUNITED KINGDOM | AD01 |
| 2020-01-08 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | CS01 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | CS01 |
| 2019-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-23 | DIRECTOR APPOINTED MR BLENHEIM LITTLE | AP01 |
| 2018-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | CS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
| 2017-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-02-04 | 08/01/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 08/01/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROMPO BOX 4163ABACUS CONSULTANCY THE PARKSBRACKNELLBERKSHIRERG42 9JQ | AD01 |
| 2014-01-09 | 08/01/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 08/01/13 FULL LIST | AR01 |
| 2013-08-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 08/01/12 FULL LIST | AR01 |
| 2011-01-24 | 08/01/11 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 08/01/10 FULL LIST | AR01 |
| 2010-09-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM70 HIGH STREETSUNNINGHILLASCOTBERKSHIRESL5 9NN | AD01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LITTLE / 01/10/2009 | CH01 |
| 2010-03-26 | APPOINTMENT TERMINATED, SECRETARY ZOE LITTLE | TM02 |
| 2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LITTLE / 01/12/2008 | 288c |
| 2009-04-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | SECRETARY'S CHANGE OF PARTICULARS / ZOE LITTLE / 01/12/2008 | 288c |
| 2009-02-06 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-09 | DIRECTOR RESIGNED | 288b |
| 2006-03-09 | SECRETARY RESIGNED | 288b |
| 2006-03-09 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-14 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-16 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-12-14 | COMPANY NAME CHANGEDNEW COMPANY 005 LIMITEDCERTIFICATE ISSUED ON 14/12/04 | CERTNM |
| 2004-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-08 | DIRECTOR RESIGNED | 288b |
| 2004-01-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-08 | SECRETARY RESIGNED | 288b |
| 2004-12-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-07 23:48:44