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TURNCLIFFE LIMITED

Company number 03009572

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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)
29 Dec 2010 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
29 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Dec 2010 600 Appointment of a voluntary liquidator
04 Oct 2010 AA Total exemption small company accounts made up to 7 December 2009
28 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 7 December 2009
15 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100,000
15 Jan 2010 CH01 Director's details changed for Rodney Blake Atkins on 15 January 2010
19 Dec 2009 TM01 Termination of appointment of Michael Harrison as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 AUD Auditor's resignation
05 Oct 2009 TM01 Termination of appointment of Peter Archer as a director
23 Jan 2009 363a Return made up to 13/01/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363s Return made up to 13/01/08; no change of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 288c Secretary's particulars changed
20 Jun 2006 395 Particulars of mortgage/charge
19 Jan 2006 363s Return made up to 13/01/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2005 395 Particulars of mortgage/charge
25 Jun 2005 395 Particulars of mortgage/charge
17 Feb 2005 395 Particulars of mortgage/charge