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TURBAN FOODS LIMITED

Learn more about TURBAN FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD LONDON, N20 9YU

TURBAN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00248540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.02
dissolution date: 2008.05.13
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, C/O HARRINGTON FOOD GROUP LTD, MARSH LANE, BOSTON, LINCOLNSHIRE PE21 7SJ
Form type: 287
Date: 2005.11.10
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.12
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/98
Form type: WRES07
Date: 1998.06.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
£2.95
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CONVE, 20/02/98
Form type: 122
Date: 1998.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 22 DORSET STREET, LONDON, W1H 3FT
Form type: 287
Date: 1998.04.08
£2.95
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FACILITIES AGREEMENT 20/02/98
Form type: WRES13
Date: 1998.03.20
£2.95
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RECLASS SHARES 20/02/98
Form type: ORES13
Date: 1998.03.20
£2.95
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ADOPT MEM AND ARTS 20/02/98
Form type: SRES01
Date: 1998.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, JLI HOUSE, GUILDFORD STREET, CHERTSEY, SURREY KT16 9ND
Form type: 287
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21

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Company directors and board members:

ROBERT JOHN BIRD (dissolve)
Secretary, ACCOUNTANT, 2003.11.04 - 2008.05.13
14 THE MALTINGS GREAT NORTH ROAD EATON SOCON , ST. NEOTS
PE19 8ES, CAMBRIDGESHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.04 - 2008.05.13
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
TREVOR ALAN BAILEY (dissolve)
Secretary, 1991.09.21 - 1993.09.30
1 HOMEFIELD CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3QB, WEST SUSSEX
MARTYN CUTHBERT BISHOP (dissolve)
Secretary, 2002.05.29 - 2003.11.04
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MICHAEL JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.03.17 - 1996.07.01
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
PETER HOWARD NEWMAN (dissolve)
Secretary, 1993.09.30 - 1995.03.17
3 CRAIGWELL CLOSE CHERTSEY LANE , STAINES
TW18 3NP, MIDDLESEX
DAVID JOHN PUGH (dissolve)
Secretary, 1996.07.01 - 2002.05.29
15 PARTRIDGE WAY MERROW PARK , GUILDFORD
GU4 7DW, SURREY
TREVOR ALAN BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.21 - 1993.09.30
1 HOMEFIELD CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3QB, WEST SUSSEX
IAN ALBERT BARBER (dissolve)
Director, FACTORY MANAGER, 1991.09.21 - 1994.03.23
79 RIVERVIEW MELTON , WOODBRIDGE
IP12 1QU, SUFFOLK
IAN WILLIAM BAYER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.09.04
LOWER FARM RIMPTON , YEOVIL
BA22 8AB, SOMERSET
BARRY DAVID COLGATE (dissolve)
Director, 1998.02.09 - 2002.05.29
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
GRAHAM FIELD DEEPROSE (dissolve)
Director, MANAGER, 1991.09.21 - 1993.09.30
CHEYHAM TYRRELLS WOOD , LEATHERHEAD
KT22 8QJ, SURREY
YOAV GOTTESMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1998.01.28
99A FROGNAL , LONDON
NW3 6XR
ANTHONY JOHN ORVIS (dissolve)
Director, 1998.02.09 - 2003.09.26
NEW HOUSE MANOR FARM LANE ESSENDENE , STAMFORD
PE9 4LA, LINCOLNSHIRE

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Information about the Private Limited Company TURBAN FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data