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TURNSHIRE LIMITED

Company number 01071565

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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)
02 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
23 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of liquidator
23 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Dec 2013 600 Appointment of a voluntary liquidator
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
11 Apr 2013 AD01 Registered office address changed from Moorfields Corporate Recovery 34 Park Cross Street Leeds West Yorkshire LS1 2QH on 11 April 2013
23 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 4.20 Statement of affairs with form 4.19
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2012 AA01 Previous accounting period shortened from 24 December 2011 to 23 December 2011
20 Sep 2012 AD01 Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 20 September 2012
21 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 2
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010