0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TURNER-SMITH INVESTMENTS LIMITED

Learn more about TURNER-SMITH INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP

TURNER-SMITH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00269415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.19
dissolution date: 2009.09.30
last member list: 2007.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7487 - Other business activities
  • 3230 - Manufacture TV & radio, sound or video etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.27
documents available: 1

List of company documents:

buy all documents
Find out more information about TURNER-SMITH INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to TURNER-SMITH INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.30
£2.95
Add to cart
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.06.30
£2.95
Add to cart
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, 35 HIGH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE CB5 0HD
Form type: 287
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, UNIT 7 ANGEL DROVE IND ESTATE, ELY, CAMBRIDGESHIRE CB7 4DT
Form type: 287
Date: 2004.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
Add to cart
COMPANY NAME CHANGED, LABGEAR LIMITED, CERTIFICATE ISSUED ON 18/02/04
Form type: CERTNM
Date: 2004.02.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
Add to cart
SHARE PREMIUM RESERVE 15/08/03
Form type: RES13
Date: 2003.09.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.04
£2.95
Add to cart
AD 15/08/03---------, £ SI [email protected]=1, £ IC 1456935/1456936
Form type: 88(2)R
Date: 2003.09.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
Add to cart
RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
Add to cart
RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, PO BOX 182, ABBEY WALK, CAMBRIDGE, CB1 2QN
Form type: 287
Date: 2001.03.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.22
£2.95
Add to cart
ALTER ARTICLES 06/11/00
Form type: WRES01
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 06/11/00
Document type: ANNOTATION
Date: 2000.11.22
Form type: WRES05
Document description: £ NC 2000000/1618810
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLIE CHARLES TURNER (dissolve)
Secretary, OPERATIONS DIRECTOR, 2000.11.07 - 2009.09.30
4 CHURCH ROAD CHEVINGTON , BURY ST. EDMUNDS
IP29 5QH, SUFFOLK
MARTIN ALAN ARTHUR SMITH (dissolve)
Director, MANAGING DIRECTOR, 2000.11.06 - 2009.09.30
75 NESS ROAD BURWELL , CAMBRIDGE
CB5 0DA, CAMBRIDGESHIRE
LESLIE CHARLES TURNER (dissolve)
Director, OPERATIONAL DIRECTOR, 2000.11.06 - 2009.09.30
4 CHURCH ROAD CHEVINGTON , BURY ST. EDMUNDS
IP29 5QH, SUFFOLK
DAVID HUGH SEELY (dissolve)
Secretary, 1992.04.17 - 2000.11.07
33 DUNSTAL FIELD COTTENHAM , CAMBRIDGE
CB24 8UH, CAMBRIDGESHIRE
ALAN STUART ARCHER (dissolve)
Director, MANAGING DIRECTOR, 1993.02.10 - 1996.12.21
ROSE COTTAGE 40 HIGH STREET LITTLE WILBRAHAM , CAMBRIDGE
CB1 5JY, CAMBRIDGESHIRE
COLIN TERENCE BATEMAN (dissolve)
Director, OPERATIONS MANAGER, 2000.11.01 - 2002.01.16
BAYSTOCK LODGE WHISPER WOOD, TROUT RISE , LOUDWATER
WD3 4JU, HERTFORDSHIRE
NIGEL ROGER HALLS (dissolve)
Director, COMMERCIAL DIR, 2003.11.01 - 2004.01.29
39 DARWIN CLOSE , ELY
CB6 3WY, CAMBRIDGESHIRE
PEKKA JUHANI KOIVISTO (dissolve)
Director, CHAIRMAN, 1992.04.17 - 1996.05.27
FRANTSINPOLKU 8 , FIN 20380 TURKU
FINLAND
PEKKA KALEYI LEHTIO (dissolve)
Director, MANAGING DIRECTOR, 1994.02.02 - 1996.08.21
10 HIPLY COURT WARREN ROAD , GUILDFORD
GU1 28T, SURREY
RICHARD ALAN LISTER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.17 - 1993.02.28
LATTICE COTTAGE KEERES GREEN , AYTHORPE RODING, DUNMOW
CM6 1PQ, ESSEX
URPO PIRILA (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21 - 1997.05.31
TIAVASSALONKATU 5 , TURKA
20740
FINLAND
ILKKA RITAKALLIO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1994.01.20
HURTINKATU 5 C 13 SF-20660 LITTOINEN , TURKU
FOREIGN
FINLAND
ERJA PIRKKO MARJATTA SAARIKOSKI (dissolve)
Director, ACCOUNTANT, 2002.04.10 - 2003.08.15
LEPPATIE 13 , TURKU
FOREIGN, 20720
FINLAND
ANTTI JUSSI SALMINEN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.14 - 2000.11.06
VANHA HIRVENSALONTEI 17 20810 , TURKU
FOREIGN
FINLAND
DAVID HUGH SEELY (dissolve)
Director, FINANCE DIRECTOR, 1992.04.17 - 1994.10.17
33 DUNSTAL FIELD COTTENHAM , CAMBRIDGE
CB24 8UH, CAMBRIDGESHIRE
JOHAN SLOTTE (dissolve)
Director, 2000.11.06 - 2002.04.08
TELESTE CORPORATION SEPONKATU 1 , LITTOINEN
20660
FINLAND
MARTIN ALAN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1999.10.19 - 2000.05.05
8 HOLKHAM MEAD BURWELL , CAMBRIDGESHIRE
CB5 0JL
DANIEL STONE (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2004.02.27
4 BUTTERWORTH WAY GREENFIELD , OLDHAM
OL3 7PS, LANCASHIRE
DANIEL STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.04 - 1996.12.31
4 BUTTERWORTH WAY GREENFIELD , OLDHAM
OL3 7PS, LANCASHIRE
HANNU TIKKA (dissolve)
Director, COMPANY DIRECTOR, 1992.04.17 - 1994.10.04
RAIONKATU 9 SF-20660 LITTOINEN , TURKU
FOREIGN
FINLAND

Companies near to TURNER-SMITH INVESTMENTS ltd.

Information about the Private Limited Company TURNER-SMITH INVESTMENTS 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: 2016.04.17. Reload the data