TURNER BELTING LIMITED


Registered number: 00997095
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Name: TURNER BELTING LIMITED
TURNER BELTING LTD
Address: C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL
Incorporation Date: 1970-12-15

Company status: Liquidation


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2019-01-08 REDUCE ISSUED CAPITAL 13/12/2018 RES06
2019-01-08 08/01/19 STATEMENT OF CAPITAL GBP 1.00 SH19
2019-01-08 STATEMENT BY DIRECTORS SH20
2019-02-07 REGISTERED OFFICE CHANGED ON 07/02/2019 FROMHESSLEWOOD COUNTRY OFFICE PARKFERRIBY ROADHESSLEEAST YORKSHIREHU13 0PW AD01
2019-01-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-08 SOLVENCY STATEMENT DATED 13/12/18 CAP-SS
2019-01-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018 CH01
2018-04-26 31/08/17 UNAUDITED ABRIDGED AA
2018-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 CH01
2018-01-16 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES CS01
2018-06-26 CURREXT FROM 31/08/2018 TO 31/12/2018 AA01
2017-03-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2016-03-18 31/08/15 TOTAL EXEMPTION SMALL AA
2016-01-18 16/01/16 FULL LIST AR01
2015-02-04 DIRECTOR APPOINTED WILLIAM JOHN PRATT AP01
2015-04-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015 CH01
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY TM01
2015-01-16 16/01/15 FULL LIST AR01
2014-01-16 16/01/14 FULL LIST AR01
2014-05-07 31/08/13 TOTAL EXEMPTION SMALL AA
2013-02-13 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-22 16/01/13 FULL LIST AR01
2013-02-06 SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 05/02/2013 CH03
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 CH01
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 CH01
2012-01-19 16/01/12 FULL LIST AR01
2012-02-22 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-09 SECRETARY'S CHANGE OF PARTICULARS / DEBRA BRADBURY / 01/05/2012 CH03
2011-01-25 16/01/11 FULL LIST AR01
2011-05-10 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-20 16/01/10 FULL LIST AR01
2010-04-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-03-09 31/08/09 TOTAL EXEMPTION SMALL AA
2010-04-20 STATEMENT OF COMPANY'S OBJECTS CC04
2009-01-22 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2009-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-01-22 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363a
2007-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-02-02 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363a
2006-06-14 FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-05-05 FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-11 S366A DISP HOLDING AGM 01/08/05 ELRES
2005-02-10 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS 363s
2004-02-13 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS 363s
2004-04-27 FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-02-11 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS 363s
2003-03-04 AUDITOR'S RESIGNATION AUD
2003-04-11 FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-24 SECRETARY'S PARTICULARS CHANGED 288c
2002-02-08 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS 363a
2002-04-26 FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-09-05 SECRETARY RESIGNED 288b
2001-09-05 NEW SECRETARY APPOINTED 288a
2001-09-05 DIRECTOR RESIGNED 288b

Last update: 2019-09-05 16:12:33