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MARTIN TURNER ELECTRICAL LIMITED

Company number 06397944

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 18 September 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
08 Apr 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 4.20 Statement of affairs with form 4.19
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19
11 Mar 2010 AD01 Registered office address changed from Unit 4 Dorrington Business Park Dorrington Shrewsbury Shropeshire SY5 7JP on 11 March 2010
21 Jan 2010 TM01 Termination of appointment of Margaret Turner as a director
19 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 100
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Margaret Elisabeth Turner on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr. Mark Jonathon Turner on 19 October 2009
03 Nov 2008 363a Return made up to 12/10/08; full list of members
03 Nov 2008 288c Director and Secretary's Change of Particulars / mark turner / 29/10/2008 / Title was: , now: mr.; HouseName/Number was: , now: 21; Street was: 21 brookside gardens, now: brookside gardens; Area was: youkleton, now: yockleton
12 Dec 2007 88(2)R Ad 21/11/07--------- £ si 99@1=99 £ ic 1/100
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed
29 Oct 2007 287 Registered office changed on 29/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
29 Oct 2007 288a New secretary appointed;new director appointed
29 Oct 2007 288a New director appointed
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
12 Oct 2007 NEWINC Incorporation