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TURNERS MARINE TRADING LIMITED

Company number 04277944

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
06 Apr 2011 CH01 Director's details changed for Mr Mark Charles Nicholls on 1 January 2011
14 Feb 2011 CC04 Statement of company's objects
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Quoting section 175 27/01/2011
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Eric Charles Plane on 1 January 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Jonathan Procter Vick on 1 January 2010
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Apr 2009 363a Return made up to 04/04/09; full list of members
01 Apr 2009 AA Accounts made up to 31 December 2008
21 Mar 2009 AUD Auditor's resignation
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2008 288b Appointment Terminated Director william slater
01 May 2008 363a Return made up to 04/04/08; full list of members
29 Apr 2008 288a Director appointed mark charles nicholls
22 Apr 2008 AA Accounts made up to 31 December 2007
24 Sep 2007 363s Return made up to 29/08/07; no change of members
11 Sep 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 AA Full accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 29/08/06; full list of members