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TURNER CONSULTANTS LIMITED

Company number 03431445

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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)
26 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2018 AD01 Registered office address changed from 7 Altongate Thorpe End Norwich NR13 5DH to 38-42 Newport Street Swindon SN1 3DR on 28 March 2018
26 Mar 2018 600 Appointment of a voluntary liquidator
26 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-14
26 Mar 2018 LIQ01 Declaration of solvency
13 Mar 2018 AA01 Previous accounting period extended from 30 September 2017 to 13 March 2018
10 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 May 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
17 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
25 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
25 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
24 Sep 2012 CH03 Secretary's details changed for Mrs Rebecca Turner on 1 June 2012
24 Sep 2012 CH01 Director's details changed for Mr Richard Owen Turner on 8 June 2012
16 May 2012 CH01 Director's details changed for Mr Richard Owen Turner on 2 May 2012
16 May 2012 AD01 Registered office address changed from 3 Town Green Barns Newport Road South Walsham Norwich NR13 6BF on 16 May 2012
30 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
11 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption full accounts made up to 30 September 2010