TURNINGLEAF LIMITED


Registered number: 03799786
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Name: TURNINGLEAF LIMITED
TURNINGLEAF LTD
Address: 5 LOTTAGE ROAD, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2DL
Incorporation Date: 1999-07-02

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-05 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-21 02/07/14 FULL LIST AR01
2013-07-09 02/07/13 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-03 02/07/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-05 02/07/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-06 02/07/10 FULL LIST AR01
2010-02-02 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-07-27 LOCATION OF DEBENTURE REGISTER 190
2009-07-27 REGISTERED OFFICE CHANGED ON 27/07/2009 FROMCASTLEMEADLOWER CASTLE STREETBRISTOLBS1 3AG 287
2009-03-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-27 LOCATION OF REGISTER OF MEMBERS 353
2008-07-23 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-03-12 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-13 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2007-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-22 LOCATION OF DEBENTURE REGISTER 190
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-22 LOCATION OF REGISTER OF MEMBERS 353
2006-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-22 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-08-22 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:2 PAICE GREENWOKINGHAMBERKSHIRE RG40 1YN 287
2005-07-20 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2005-05-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-20 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2003-07-15 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2003-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-09 DIRECTOR RESIGNED 288b
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-15 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS 363s
2001-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-07-12 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS 363s
2001-08-20 SECRETARY RESIGNED 288b
2000-11-21 S366A DISP HOLDING AGM 06/11/00 ELRES
2000-07-05 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS 363s
2000-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2000-01-30 REGISTERED OFFICE CHANGED ON 30/01/00 FROM:58 ORCHARD WAYREIGATESURREY RH2 8DT 287
2000-07-05 NEW DIRECTOR APPOINTED 288a
2000-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
1999-07-12 S80A AUTH TO ALLOT SEC 02/07/99 ELRES
1999-07-12 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/99 WRES10
1999-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-16 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 225
1999-08-16 AD 12/07/99---------£ SI 8@1=8£ IC 2/10 88(2)R
1999-12-08 AD 23/11/99---------£ SI 90@1=90£ IC 10/100 88(2)R
1999-07-09 SECRETARY RESIGNED 288b
1999-08-13 NEW DIRECTOR APPOINTED 288a
1999-08-13 REGISTERED OFFICE CHANGED ON 13/08/99 FROM:ANGEL HOUSE 338-346 GOSWELL ROADLONDONEC1V 7QN 287
1999-07-09 DIRECTOR RESIGNED 288b
1999-08-13 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-10 10:35:33