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TURNER TOOLING LIMITED

Company number 06616587

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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)
16 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 13 October 2024
16 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
17 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
05 Jan 2021 LIQ02 Statement of affairs
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-14
10 Nov 2020 AD01 Registered office address changed from Unit 3, the Glenmore Centre Castle Road Eurolink Sittingbourne Kent ME10 3GL to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 10 November 2020
10 Nov 2020 600 Appointment of a voluntary liquidator
15 Oct 2020 CERTNM Company name changed turner t LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
15 Oct 2020 CERTNM Company name changed turner tools LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
11 Aug 2020 MR01 Registration of charge 066165870004, created on 22 July 2020
30 Jul 2020 MR04 Satisfaction of charge 2 in full
30 Jul 2020 MR04 Satisfaction of charge 3 in full
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 126
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 126
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013