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THURNING LIMITED

Company number 03464651

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2014 AP03 Appointment of Mrs Yvonne Kelsey as a secretary on 7 February 2014
13 Feb 2014 TM02 Termination of appointment of Andrew Yuill as a secretary on 7 February 2014
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
14 Oct 2013 AD01 Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Harley James Rowland on 10 November 2011
18 Nov 2011 CH03 Secretary's details changed for Mr Andrew James Yuill on 10 November 2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Mr Graham John Robeson on 18 May 2010
18 May 2010 CH01 Director's details changed for Mr Harley James Rowland on 18 May 2010
18 May 2010 CERTNM Company name changed ingham LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-07
18 May 2010 CONNOT Change of name notice
10 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 287 Registered office changed on 24/04/2009 from, 5 savile row, london, W1S 3PD
02 Mar 2009 288a Secretary appointed mr andrew james yuill
27 Feb 2009 288b Appointment Terminated Secretary michael smith