TURNBULL (ELECTRO PLATERS) LIMITED

Key Data

Status

Dissolved

Company No.

01625538

Incorporation date

29/03/1982

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1982)

31/10/2012

Final Gazette dissolved following liquidation

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31/07/2012

Liquidators' statement of receipts and payments to 2012-07-26

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31/07/2012

Return of final meeting in a creditors' voluntary winding up

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23/02/2012

Liquidators' statement of receipts and payments to 2012-02-15

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (5 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

26/04/2009

Registered office changed on 27/04/2009 from factory BT75/4 north seaton industrial estate north seaton ashington northumberland NE630YB

View PDF (1 pages)

23/02/2009

Statement of affairs with form 4.19

View PDF (11 pages)

23/02/2009

Resolutions

View PDF (1 pages)

23/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2008

Secretary appointed paul jordan

View PDF (2 pages)

27/04/2008

Appointment Terminated Secretary patricia o'neill

View PDF (1 pages)

27/04/2008

Appointment Terminated Director james o'neill

View PDF (1 pages)

22/04/2008

Return made up to 29/03/08; full list of members

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21/04/2008

Particulars of a mortgage or charge / charge no: 14

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15/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

02/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/05/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

25/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

14/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Secretary resigned;director resigned

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01/09/2004

Director resigned

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25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New secretary appointed

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04/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

04/04/2004

Director's particulars changed

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01/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

01/03/2004

Director resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

10/04/2003

Director's particulars changed

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09/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

10/02/2002

Partial exemption accounts made up to 2001-12-31

View PDF (15 pages)

08/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

08/04/2001

Secretary's particulars changed;director's particulars changed

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08/04/2001

Location of register of members address changed

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08/04/2001

Location of debenture register address changed

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01/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/04/2000

Return made up to 29/03/00; no change of members

View PDF (5 pages)

10/04/2000

Director's particulars changed

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27/02/2000

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

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06/04/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

11/02/1999

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

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04/08/1998

Memorandum and Articles of Association

View PDF (16 pages)

04/08/1998

Resolutions

View PDF (9 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

13/04/1998

Return made up to 29/03/98; full list of members

View PDF (6 pages)

15/02/1998

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

View PDF (3 pages)

26/11/1997

Particulars of contract relating to shares

View PDF (3 pages)

26/11/1997

Ad 01/11/97--------- £ si 15000@1=15000 £ ic 60000/75000

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08/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

29/01/1997

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

View PDF (4 pages)

26/08/1996

Particulars of contract relating to shares

View PDF (3 pages)

26/08/1996

Ad 26/06/96--------- £ si 35000@1=35000 £ ic 25000/60000

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26/08/1996

Resolutions

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26/08/1996

£ nc 50000/100000 25/06/96

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02/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

03/03/1996

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

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28/03/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

05/03/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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05/04/1994

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

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05/04/1994

Return made up to 29/03/94; full list of members

View PDF (5 pages)

06/04/1993

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

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28/03/1993

Return made up to 29/03/93; no change of members

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28/03/1993

Registered office changed on 29/03/93

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31/03/1992

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

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31/03/1992

Return made up to 29/03/92; no change of members

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09/04/1991

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

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09/04/1991

Return made up to 29/03/91; full list of members

View PDF (7 pages)

25/04/1990

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

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25/04/1990

Return made up to 30/03/90; full list of members

View PDF (4 pages)

22/03/1989

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

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22/03/1989

Return made up to 16/03/89; full list of members

View PDF (4 pages)

13/06/1988

Return made up to 12/03/87; full list of members

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31/05/1988

Particulars of mortgage/charge

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20/04/1988

Accounts for a small company made up to 1987-12-31

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20/04/1988

Return made up to 28/03/88; full list of members

View PDF (4 pages)

20/05/1987

Declaration of satisfaction of mortgage/charge

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10/05/1987

Declaration of satisfaction of mortgage/charge

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06/04/1987

Full accounts made up to 1986-12-31

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11/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1986

Particulars of mortgage/charge

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24/11/1986

Particulars of mortgage/charge

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13/06/1986

Accounts for a small company made up to 1985-12-31

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13/06/1986

Return made up to 14/03/86; full list of members

View PDF (4 pages)

16/06/1983

Allotment of shares

View PDF (3 pages)

16/01/1983

Certificate of change of name

View PDF (2 pages)

29/03/1982

Incorporation

View PDF (17 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Jordan, Paul	Director	04/08/2004 - Present	10
O'neill, Patricia	Secretary	04/08/2004 - 04/04/2008	3
Whitlaw, Claire Elisabeth	Secretary	09/10/2003 - 04/08/2004	-
Jordan, Paul	Secretary	04/04/2008 - Present	3
Sermon, Peter	Director	04/08/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About TURNBULL (ELECTRO PLATERS) LIMITED

TURNBULL (ELECTRO PLATERS) LIMITED is an(a) Dissolved company incorporated on 29/03/1982 with the registered office located at C/O TENON RECOVERY, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 TURNBULL (ELECTRO PLATERS) LIMITED?

TURNBULL (ELECTRO PLATERS) LIMITED is currently Dissolved. It was registered on 29/03/1982 and dissolved on 31/10/2012.

Where is TURNBULL (ELECTRO PLATERS) LIMITED located?

TURNBULL (ELECTRO PLATERS) LIMITED is registered at C/O TENON RECOVERY, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does TURNBULL (ELECTRO PLATERS) LIMITED do?

TURNBULL (ELECTRO PLATERS) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for TURNBULL (ELECTRO PLATERS) LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.