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MICHAEL TURNBULL LIMITED

Company number 06110334

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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)
24 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2015 AD01 Registered office address changed from 8 Linfields Little Chalfont HP7 9QH to 28 Church Road Stanmore Middlesex HA7 4XR on 16 April 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
14 Apr 2015 4.70 Declaration of solvency
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 16 February 2014
Statement of capital on 2014-03-07
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Michael John Forsyth Turnbull on 16 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 16/02/09; full list of members
16 Mar 2009 288b Appointment terminated secretary management secretary LIMITED
10 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
12 Mar 2008 363a Return made up to 16/02/08; full list of members