TURNBRIDGE ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01346503

Incorporation date

03/01/1978

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

07/01/2014

Final Gazette dissolved via compulsory strike-off

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24/09/2013

First Gazette notice for compulsory strike-off

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29/06/2012

Restoration by order of the court

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21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a creditors' voluntary winding up

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-17

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17/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

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18/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/09/2009

Administrator's progress report to 2009-08-22

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27/05/2009

Result of meeting of creditors

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14/05/2009

Result of meeting of creditors

View PDF (26 pages)

05/05/2009

Statement of administrator's proposal

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24/04/2009

Statement of administrator's proposal

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23/04/2009

Statement of affairs with form 2.14B

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13/03/2009

Appointment of an administrator

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04/03/2009

Registered office changed on 04/03/2009 from hanworth court hanworth road low moor bradford yorkshire BD12 0SG

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/04/2008

Total exemption small company accounts made up to 2007-12-31

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31/03/2008

Return made up to 14/02/08; full list of members

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10/08/2007

Director's particulars changed

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14/06/2007

Secretary's particulars changed;director's particulars changed

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06/06/2007

Total exemption small company accounts made up to 2006-12-31

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23/02/2007

Return made up to 14/02/07; full list of members

View PDF (4 pages)

23/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2007

Location of debenture register

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23/02/2007

Location of register of members

View PDF (1 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/03/2006

Return made up to 14/02/06; full list of members

View PDF (9 pages)

19/10/2005

Resolutions

View PDF (11 pages)

15/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/03/2005

Return made up to 14/02/05; full list of members

View PDF (9 pages)

23/03/2005

Location of register of members address changed

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23/03/2005

Location of debenture register address changed

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14/09/2004

New director appointed

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14/09/2004

New director appointed

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25/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

16/03/2004

Location of register of members address changed

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16/03/2004

Location of debenture register address changed

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11/04/2003

Accounts for a medium company made up to 2002-12-31

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21/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

21/02/2003

Location of register of members address changed

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21/02/2003

Location of debenture register address changed

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02/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

27/02/2001

Return made up to 22/02/01; no change of members

View PDF (5 pages)

05/04/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2000

Return made up to 22/02/00; no change of members

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30/03/1999

Accounts for a small company made up to 1998-12-31

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01/03/1999

Return made up to 22/02/99; full list of members

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01/03/1999

Location of debenture register address changed

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28/05/1998

Particulars of mortgage/charge

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09/03/1998

Accounts for a small company made up to 1997-12-31

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27/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

30/09/1997

Registered office changed on 30/09/97 from: hutson street bradford BD5 7LZ

View PDF (1 pages)

03/06/1997

Resolutions

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25/03/1997

Resolutions

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25/03/1997

Resolutions

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25/03/1997

Resolutions

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25/03/1997

Accounts for a small company made up to 1996-12-31

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05/03/1997

Return made up to 22/02/97; no change of members

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05/03/1997

Registered office changed on 05/03/97

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05/03/1997

Location of register of members (non legible)

View PDF (1 pages)

05/03/1997

Location - directors interests register: non legible

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05/03/1997

Location of debenture register (non legible)

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15/01/1997

Miscellaneous

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28/02/1996

Accounts for a small company made up to 1995-12-31

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26/02/1996

Return made up to 22/02/96; full list of members

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13/03/1995

Accounts for a small company made up to 1994-12-31

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01/03/1995

Return made up to 22/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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17/03/1994

Accounts for a small company made up to 1993-12-31

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27/02/1994

Return made up to 22/02/94; full list of members

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25/04/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Ad 30/10/92--------- £ si 100@1

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17/02/1993

Return made up to 22/02/93; full list of members

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21/07/1992

Accounts for a small company made up to 1991-12-31

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21/02/1992

Return made up to 22/02/92; no change of members

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28/11/1991

Accounts for a small company made up to 1990-12-31

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13/03/1991

Return made up to 22/02/91; no change of members

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22/10/1990

Accounts for a small company made up to 1989-12-31

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29/06/1990

Memorandum and Articles of Association

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21/03/1990

Return made up to 22/02/90; full list of members

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08/03/1990

Ad 31/12/89--------- £ si 23000@1=23000 £ ic 10000/33000

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08/03/1990

Resolutions

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08/03/1990

£ nc 100000/190000 31/12/89

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13/09/1989

Accounts for a small company made up to 1988-12-31

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07/08/1989

Particulars of mortgage/charge

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14/03/1989

Return made up to 28/02/89; full list of members

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Wd 14/11/88 ad 30/09/88--------- £ si 9997@1=9997 £ ic 3/10000

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30/11/1988

Resolutions

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28/11/1988

Director resigned

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24/08/1988

Registered office changed on 24/08/88 from: crown point mills mayfield place wyke bradford BD12 9QD

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27/05/1988

Full accounts made up to 1987-12-31

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27/05/1988

Return made up to 02/05/88; full list of members

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16/05/1987

Full accounts made up to 1986-12-31

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16/05/1987

Return made up to 12/05/87; full list of members

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23/03/1987

Return made up to 22/01/86; full list of members

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23/03/1987

Return made up to 22/01/84; full list of members

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23/03/1987

Return made up to 22/01/85; full list of members

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27/02/1987

Accounts made up to 1985-01-02

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27/02/1987

Full accounts made up to 1986-01-01

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22/01/1987

Accounting reference date shortened from 02/01 to 31/12

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01/11/1986

Director's particulars changed

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23/09/1986

First gazette

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Davison, Mark	Director	01/09/2004 - Present	-
Shaw, Daniel John	Director	01/09/2004 - Present	-
Green, Ann Margaret	Director	01/05/2002 - 13/04/2004	12

Persons with Significant Control

No PSC data available.

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Description

About TURNBRIDGE ENGINEERING CO. LIMITED

TURNBRIDGE ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 03/01/1978 with the registered office located at Pannell House, 6 Queen Street, Leeds LS1 2TW. There are currently 2 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 TURNBRIDGE ENGINEERING CO. LIMITED?

TURNBRIDGE ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 03/01/1978 and dissolved on 07/01/2014.

Where is TURNBRIDGE ENGINEERING CO. LIMITED located?

TURNBRIDGE ENGINEERING CO. LIMITED is registered at Pannell House, 6 Queen Street, Leeds LS1 2TW.

What does TURNBRIDGE ENGINEERING CO. LIMITED do?

TURNBRIDGE ENGINEERING CO. LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for TURNBRIDGE ENGINEERING CO. LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via compulsory strike-off.