TURNBULL TWEEDALE (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03162417

Incorporation date

20/02/1996

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1996)

05/03/2019

Final Gazette dissolved following liquidation

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05/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

15/03/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (13 pages)

16/05/2012

Registered office address changed from 22 Highland Drive Stoke on Trent Staffordshire ST3 4TB on 2012-05-17

View PDF (2 pages)

07/03/2012

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

View PDF (13 pages)

21/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

21/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2011

Resolutions

View PDF (1 pages)

19/01/2011

Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY on 2011-01-20

View PDF (2 pages)

07/11/2010

Termination of appointment of Yvonne Turnbull as a secretary

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

01/11/2008

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

View PDF (7 pages)

06/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

31/10/2007

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

View PDF (7 pages)

08/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

27/09/2006

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

View PDF (7 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

23/06/2005

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

View PDF (7 pages)

12/04/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

30/06/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

25/04/2004

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

View PDF (7 pages)

23/06/2003

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

View PDF (8 pages)

07/04/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

12/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

28/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

30/05/2001

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

View PDF (8 pages)

27/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

05/03/2000

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

View PDF (8 pages)

05/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

06/07/1999

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

View PDF (7 pages)

14/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

18/05/1998

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

View PDF (8 pages)

19/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

25/10/1997

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

View PDF (5 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/02/1997

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

26/01/1997

Certificate of change of name

View PDF (3 pages)

15/01/1997

Ad 08/01/97--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

15/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1997

Registered office changed on 16/01/97 from: bell place dudley road wolverhampton west midlands WV2 4LY

View PDF (1 pages)

06/05/1996

Director resigned

View PDF (1 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

Director resigned

View PDF (1 pages)

26/03/1996

Ad 22/03/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Registered office changed on 27/03/96 from: davies company services ground floor 334 whitchurch road cardiff CF4 3NG

View PDF (1 pages)

20/02/1996

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TURNBULL TWEEDALE (WALES) LIMITED

TURNBULL TWEEDALE (WALES) LIMITED is an(a) Dissolved company incorporated on 20/02/1996 with the registered office located at Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-On-Trent ST3 5XA. 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 TURNBULL TWEEDALE (WALES) LIMITED?

TURNBULL TWEEDALE (WALES) LIMITED is currently Dissolved. It was registered on 20/02/1996 and dissolved on 05/03/2019.

Where is TURNBULL TWEEDALE (WALES) LIMITED located?

TURNBULL TWEEDALE (WALES) LIMITED is registered at Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-On-Trent ST3 5XA.

What does TURNBULL TWEEDALE (WALES) LIMITED do?

TURNBULL TWEEDALE (WALES) LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TURNBULL TWEEDALE (WALES) LIMITED?

The latest filing was on 05/03/2019: Final Gazette dissolved following liquidation.