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TURNAROUND MANAGEMENT LIMITED

Company number 01071622

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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)
08 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas Associates Limited 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2 January 2015
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
31 Dec 2014 4.70 Declaration of solvency
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Zachary Angus Gordon Slatter on 4 March 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Zachary Angus Gordon Slatter on 29 February 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from 8,Fairfax Mansions. Finchley Road , London. NW3 6JY on 28 February 2011
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Dr Stuart St Pierre Slatter on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Zachary Angus Gordon Slatter on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Christina Clare Slatter on 15 March 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 15/03/09; full list of members
27 Oct 2008 288a Director appointed zachary angus gordon slatter