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TURACE LIMITED

Company number 01953594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2009 600 Appointment of a voluntary liquidator
17 Oct 2009 4.70 Declaration of solvency
17 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
30 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
29 Apr 2009 353 Location of register of members
29 Apr 2009 363a Return made up to 18/04/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from 81 aldwych house 81 aldwych london WC2B 4HQ
26 Feb 2009 288a Director appointed thierry lambert
26 Feb 2009 288b Appointment Terminated Director roland lazard
14 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Dec 2008 AA Accounts made up to 31 March 2008
18 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
18 Apr 2008 363a Return made up to 18/04/08; full list of members
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 18/04/07; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005