(CS01) Confirmation statement with updates Tue, 31st Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sat, 1st Apr 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Sat, 1st Apr 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Sep 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 29th Jun 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) On Mon, 1st May 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Wed, 29th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 15th Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Sep 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 15th Sep 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 15th Sep 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Aug 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 15th Sep 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Sep 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 15th Sep 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Sep 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 52 Penny Lane Liverpool L18 1DG on Fri, 2nd Oct 2015 to 48-52 Penny Lane Mossley Hill Liverpool L18 1DG
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 1st Jun 2015: 10002.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, October 2014
| resolution
|
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Sep 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Sep 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 1st Oct 2013: 1.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Mon, 30th Sep 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 20th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Feb 2013 new director was appointed.
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 22nd Jan 2013 new director was appointed.
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 18th Oct 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(9 pages)
|
(CERTNM) Company name changed advanced electricals (nw) LTDcertificate issued on 14/04/12
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Sat, 1st Oct 2011 to change company name
change of name
|
|
(CONNOT) Notice of change of name
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Sep 2011
filed on: 5th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On Thu, 5th Apr 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Apr 2012
filed on: 5th, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 5th Apr 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, January 2012
| gazette
|
Free Download
(1 page)
|
(AP01) On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed TURNCO11 LTDcertificate issued on 21/10/10
filed on: 21st, October 2010
| change of name
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 18th Oct 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 14th Oct 2010
filed on: 14th, October 2010
| resolution
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 6th, October 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 6th Oct 2010
filed on: 6th, October 2010
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, September 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|