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TURNBULL ROOFING PRODUCTS LIMITED

Company number 02719528

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,001
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 AD02 Register inspection address has been changed
07 Jun 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 TM01 Termination of appointment of Robert Turnbull as a director
29 Apr 2010 TM01 Termination of appointment of Peter Otton as a director
22 Jun 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 02/06/09; full list of members
09 Jun 2009 288b Appointment Terminated Director eva roldan
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 02/06/08; full list of members
22 May 2008 288a Director appointed peter john charles otton
22 May 2008 288a Director appointed robert john turnbull
09 May 2008 288a Director appointed lee keates
28 Apr 2008 288a Director and secretary appointed andrew cowham
28 Apr 2008 288a Director appointed brian madigan
28 Apr 2008 288a Director appointed paul arthur hattee
28 Apr 2008 288b Appointment Terminated Secretary javier fernandez
28 Apr 2008 288a Director appointed peter dennis burton
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2008 288a Director appointed antonio trincado fernandez