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Company Name: TURQUOISE ESTATES LIMITED

Company Type:

Limited Company

Company No:

05959691

Company Address:

TURQUOISE ESTATES LIMITED
92 Dallington Road
COVENTRY
CV6 1GE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TURQUOISE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Register of Charges09/03/2000401
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.20 - Statement of company's affairs18/05/19984.20
RES10 - Allotment of securities05/08/1995RES10
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.20 - Statement of company's affairs19/04/20054.20
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Release of Official Receiver14/05/2001L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Application for striking off01/12/1995652A
Location of register of directors' interests in shares etc14/03/1994325
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Notice of vacation of office by Liquidator18/08/20064.19(SC)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
Other resolution - ordinary resolution13/10/1993ORES13
Valuation Report05/09/2001VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
NEWINC - New Incorporation documents11/11/1995NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
287 - Change in situation or address of Registered Office13/07/1997287
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
363x - Annual Return16/10/2003363x
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Annual Return (Welsh language form)20/04/2003363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Change of name certificate10/09/2003CERTNM
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
363a - Annual Return10/04/2004363a
RES08 - Purchase own shares02/03/2004RES08
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of death of Liquidator08/09/20004.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
287 - Change in situation or address of Registered Office11/11/2000287
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Reduction of issued capital17/09/1998RES06
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Purchase own shares13/05/2000RES08
EEIG1 - Statement of name09/11/2006EEIG1