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FRANK TURNER & SONS LIMITED

Company number 04132316

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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)
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 17 pages (17 pages)
30 Jan 2014	AD01	Registered office address changed from Cooper Williamson Limited Aus Bore House Suite 2 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014	View PDF Registered office address changed from Cooper Williamson Limited Aus Bore House Suite 2 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AD01	Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP on 20 May 2013	View PDF Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 100	View PDF Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Stephen Turner on 2 October 2009	View PDF Secretary's details changed for Mr Stephen Turner on 2 October 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Mr Stephen Turner on 2 October 2009	View PDF Director's details changed for Mr Stephen Turner on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for John Frank William Turner on 2 October 2009	View PDF Director's details changed for John Frank William Turner on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	288c	Director and secretary's change of particulars / stephen turner / 01/09/2008	View PDF Director and secretary's change of particulars / stephen turner / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)

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