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BEN TURNER & SON LIMITED

Company number 00538098

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Amanda Parker as a director
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 353 Location of register of members
03 Feb 2009 190 Location of debenture register
03 Feb 2009 287 Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom
30 Jul 2008 287 Registered office changed on 30/07/2008 from clive house 12/18 queens road weybridge surrey KT13 9XB
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Sep 2007 288c Director's particulars changed
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363a Return made up to 31/01/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005