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THOMAS TURNER DRIVE PUMPING STATION LIMITED

Company number 03571353

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
29 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 140
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2016 AP01 Appointment of Mrs Emily Margaret Fawls as a director on 10 November 2015
23 Feb 2016 TM01 Termination of appointment of Antony Keith Mcmanus as a director on 10 November 2015
29 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 140
29 Jul 2015 TM01 Termination of appointment of Nigel John Gates as a director on 30 April 2015
29 Jul 2015 AP01 Appointment of Jennifer Anne Slater as a director on 30 April 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Feb 2015 AP03 Appointment of Mr Neil Charles William Holbeche as a secretary on 14 October 2014
20 Feb 2015 AD01 Registered office address changed from C/O Mr Nigel Gates 5 Thomas Turner Drive East Hoathly Lewes East Sussex BN8 6QF to 6 Thomas Turner Drive East Hoathly Lewes East Sussex BN8 6QF on 20 February 2015
20 Feb 2015 TM02 Termination of appointment of Nigel John Gates as a secretary on 14 October 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 140
18 Jun 2014 TM01 Termination of appointment of a director
17 Jun 2014 AP01 Appointment of Mr Antony Keith Mcmanus as a director
17 Jun 2014 AP01 Appointment of Mrs Jill Dorothy Bracken as a director
16 Jun 2014 TM01 Termination of appointment of Kevin Burnham as a director
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2014 AP03 Appointment of Mr Nigel John Gates as a secretary
28 Jan 2014 TM01 Termination of appointment of Peter Brooke as a director
28 Jan 2014 TM02 Termination of appointment of Peter Brooke as a secretary
28 Jan 2014 AD01 Registered office address changed from C/O Mr. Peter Brooke 4 Thomas Turner Drive East Hoathly Lewes East Sussex BN8 6QF United Kingdom on 28 January 2014
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders