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PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED

Company number 04979713

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
09 May 2012 4.20 Statement of affairs with form 4.19
09 May 2012 AA Total exemption small company accounts made up to 29 February 2012
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19
26 Mar 2012 AD01 Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ United Kingdom on 26 March 2012
06 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2
04 Aug 2011 CH01 Director's details changed for Philip Andrew Turton on 27 July 2011
05 May 2011 AD01 Registered office address changed from 47 Clarence Road Chesterfield Derbyshire S40 1LQ on 5 May 2011
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 AA Total exemption full accounts made up to 28 February 2010
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 TM01 Termination of appointment of Gary Canavan as a director
21 Sep 2010 TM02 Termination of appointment of Gary Canavan as a secretary
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Gary Canavan on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Gary Canavan on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Philip Andrew Turton on 25 January 2010
03 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
27 Feb 2009 363a Return made up to 01/12/08; full list of members