TURBINE RING TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02676399

Incorporation date

09/01/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

08/12/2011

Final Gazette dissolved following liquidation

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08/09/2011

Return of final meeting in a members' voluntary winding up

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12/05/2011

Declaration of solvency

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12/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2011

Resolutions

View PDF (1 pages)

10/03/2011

Termination of appointment of James Hart as a director

View PDF (2 pages)

08/03/2011

Appointment of Christopher David Seymour as a secretary

View PDF (3 pages)

08/03/2011

Termination of appointment of James Hart as a secretary

View PDF (2 pages)

06/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

09/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (3 pages)

09/01/2011

Secretary's details changed for James Thomas Hart on 2011-01-10

View PDF (1 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

14/04/2010

Resolutions

View PDF (1 pages)

14/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

11/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for James Thomas Hart on 2010-01-10

View PDF (2 pages)

11/01/2010

Director's details changed for Peter Simon Bland on 2010-01-10

View PDF (2 pages)

21/12/2009

Termination of appointment of Christine Dalton as a secretary

View PDF (2 pages)

21/12/2009

Appointment of James Thomas Hart as a secretary

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

13/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

07/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

16/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

View PDF (1 pages)

15/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 10/01/07; full list of members

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15/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

03/04/2006

Registered office changed on 04/04/06 from: ickles ring works po box 22 sheffield road rotherham south yorkshire S60 1AD

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

13/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

10/02/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

30/11/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/03/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

14/01/2004

Registered office changed on 15/01/04 from: wobaston road fordhouses wolverhampton WV10 6QD

View PDF (1 pages)

18/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/11/2003

Auditor's resignation

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04/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2003

Declaration of satisfaction of mortgage/charge

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04/11/2003

Declaration of satisfaction of mortgage/charge

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29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (4 pages)

29/10/2003

New director appointed

View PDF (4 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

21/05/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

16/01/2003

Director's particulars changed

View PDF (0 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

18/03/2002

Director's particulars changed

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11/03/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/04/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/03/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

06/04/1999

Return made up to 10/01/99; no change of members

View PDF (4 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

14/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

31/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Registered office changed on 28/10/97 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

25/10/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/1997

Resolutions

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25/10/1997

Resolutions

View PDF (2 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA

View PDF (1 pages)

06/02/1997

Return made up to 10/01/97; full list of members

View PDF (5 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/02/1995

Return made up to 10/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

25/10/1994

Full accounts made up to 1993-12-31

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15/05/1994

Full accounts made up to 1992-12-31

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24/03/1994

Director resigned

View PDF (2 pages)

24/03/1994

Return made up to 10/01/94; full list of members

View PDF (6 pages)

23/01/1994

Particulars of mortgage/charge

View PDF (8 pages)

24/01/1993

Return made up to 10/01/93; full list of members

View PDF (7 pages)

11/06/1992

Resolutions

View PDF (14 pages)

11/06/1992

New director appointed

View PDF (2 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed

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11/06/1992

Accounting reference date notified as 31/12

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28/05/1992

Certificate of change of name

View PDF (2 pages)

09/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bergin, John Charles Michael Francis	Director	24/10/2003 - 31/10/2006	47
Macdonald, Neil Andrew	Director	24/10/2003 - 31/10/2006	124
Bland, Peter Simon	Director	24/10/2003 - Present	78
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Seymour, Christopher David	Director	23/02/2011 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About TURBINE RING TECHNOLOGIES LIMITED

TURBINE RING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at Firth House PO BOX 644, Meadowhall Road Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURBINE RING TECHNOLOGIES LIMITED?

TURBINE RING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 08/12/2011.

Where is TURBINE RING TECHNOLOGIES LIMITED located?

TURBINE RING TECHNOLOGIES LIMITED is registered at Firth House PO BOX 644, Meadowhall Road Sheffield, South Yorkshire S9 1JD.

What is the latest filing for TURBINE RING TECHNOLOGIES LIMITED?

The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.