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TURNAKEY PROPERTIES LIMITED

Company number 06581953

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 SH19 Statement of capital on 28 October 2011
  • GBP 2,360
28 Oct 2011 CAP-SS Solvency Statement dated 10/10/11
28 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of David Riley as a director
13 Jun 2011 TM01 Termination of appointment of Ian Thornton as a director
01 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Christopher Cooke on 1 January 2010
20 May 2010 CH01 Director's details changed for David Riley on 1 January 2010
20 May 2010 CH01 Director's details changed for Simon John Sewell on 1 January 2010
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jun 2009 122 Div
16 Jun 2009 123 Nc inc already adjusted 01/05/08
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
10 Jun 2009 88(2) Capitals not rolled up
13 May 2009 363a Return made up to 01/05/09; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 288a Director appointed ian john thornton
10 Jul 2008 288a Director appointed timothy john clark