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THE TARTAN TURTLE LIMITED

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

Company details

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

THE TARTAN TURTLE LIMITED on the map

Company type: Private Limited Company
Company number: 03306733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.01.23
dissolution date: 2012.04.25
last member list: 2009.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011
Form type: 4.68
Date: 2011.11.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2010
Form type: 2.24B
Date: 2010.09.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.09.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2010
Form type: 2.24B
Date: 2010.04.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.09.28
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, 52 THE BROADWAY, MILL HILL, LONDON, NW7 3LH
Form type: 287
Date: 2009.09.26
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, PRINT HOUSE 255 WATER ROAD, WEMBLEY, MIDDLESEX, HAD 1HX
Form type: 287
Date: 1997.02.18
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
Form type: 225
Date: 1997.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.01.23

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Company directors and board members:

MARK EDWARD TOMLINSON (dissolve)
Secretary, PROPERTY DEVELOPER, 1999.03.06 - 2012.04.25
ST MARKS HOUSE 127 ST MARKS ROAD , BUSH HILL PARK
EN1 1BJ
LISA MARTINE TOMLINSON (dissolve)
Director, SHOP OWNER, 1999.03.06 - 2012.04.25
96 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QL
MARK EDWARD TOMLINSON (dissolve)
Director, PROPERTY DEVELOPER, 1999.03.06 - 2012.04.25
ST MARKS HOUSE 127 ST MARKS ROAD , BUSH HILL PARK
EN1 1BJ
ROCHELLE COLE (dissolve)
Secretary, 1997.02.05 - 1999.03.07
15 GREENSIDE CLOSE WHETSTONE , LONDON
N20 0PA
FORM 10 SECRETARIES FD LTD (dissolve)
Nominee Secretary, 1997.01.23 - 1997.01.27
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
HELEN COLE (dissolve)
Director, 1997.02.05 - 1999.03.07
15 GREENSIDE CLOSE WHETSTONE , LONDON
N20 0PA
FORM 10 DIRECTORS FD LTD (dissolve)
Nominee Director, 1997.01.23 - 1997.01.27
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE

Companies near to THE TARTAN TURTLE ltd.

Information about the Private Limited Company THE TARTAN TURTLE 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: 2016.10.10. Reload the data