- Company Overview for MARTIN TURNER DIRECT LTD. (02885911)
- Filing history for MARTIN TURNER DIRECT LTD. (02885911)
- People for MARTIN TURNER DIRECT LTD. (02885911)
- Charges for MARTIN TURNER DIRECT LTD. (02885911)
- Insolvency for MARTIN TURNER DIRECT LTD. (02885911)
- More for MARTIN TURNER DIRECT LTD. (02885911)
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) |
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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
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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
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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 |