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MARTIN TURNER DIRECT LTD.

Company number 02885911

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2015 AD01 Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG England to Queen Anne House 66 Cricklade Street Cirencester Gloucestershire GL7 1JN on 29 July 2015
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 11 June 2015
18 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
19 Jun 2013 4.20 Statement of affairs with form 4.19
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-12
03 Jun 2013 AD01 Registered office address changed from 9 Cosford Close Kingsway Quedgeley Gloucester GL2 2BQ United Kingdom on 3 June 2013
04 Feb 2013 AD01 Registered office address changed from Ty Coch Llangwm Usk Mommouthshire NP15 1HD on 4 February 2013
04 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Oct 2010 AP01 Appointment of Mrs Leila Carol Turner as a director
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Simon Richard Turner on 1 December 2009
27 Jan 2010 CH01 Director's details changed for Susan Jennifer Turner on 1 December 2009
27 Jan 2010 CH01 Director's details changed for Robert Martin Turner on 1 December 2009
27 Jan 2010 CH01 Director's details changed for Martin Walter Turner on 1 January 2010
25 Nov 2009 AR01 Annual return made up to 4 January 2009 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 4 January 2008 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Simon Richard Turner on 1 December 2008