TURNER INTL LTD

Company number 06804931

Date	Type	Description	View / Download
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 5 March 2013	(12 pages)
21 Sep 2012	2.24B	Administrator's progress report to 5 September 2012	(12 pages)
01 May 2012	F2.18	Notice of deemed approval of proposals	(1 page)
18 Apr 2012	2.17B	Statement of administrator's proposal	(27 pages)
12 Mar 2012	AD01	Registered office address changed from Windsor House Windsor Industrial Estate Hawkins Lane Burton on Trent Staffordshire DE14 1QF England on 12 March 2012	(2 pages)
12 Mar 2012	2.12B	Appointment of an administrator	(1 page)
09 Jan 2012	CH03	Secretary's details changed for Mr Neale Andrew Turner on 9 January 2012	(2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Neale Andrew Turner on 9 January 2012	(2 pages)
09 Jan 2012	AD01	Registered office address changed from Mainline Industrial Estate Wetmore Road Burton-on-Trent Staffordshire DE14 1SD on 9 January 2012	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
04 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 105,000	(4 pages)
25 Feb 2011	AD01	Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 25 February 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
18 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Jun 2009	88(2)	Ad 08/06/09 gbp si 104900@1=104900 gbp ic 100/105000	(2 pages)
17 Jun 2009	123	Nc inc already adjusted 08/06/09	(10 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from mainline ind estate wetmore road burton-on-trent DE14 1SD united kingdom	(1 page)
14 May 2009	288c	Director and Secretary's Change of Particulars / neale turner / 08/05/2009 / HouseName/Number was: plasplugs building, now: the cliffe; Street was: wetmore road, now: burton street; Post Town was: burton-on-trent, now: tutbury; Region was: staff, now: staffordshire; Post Code was: DE14 1SD, now: DE13 9NR; Country was: united kingdom, now:	(1 page)
06 Apr 2009	CERTNM	Company name changed ppl intl LTD\certificate issued on 07/04/09	(2 pages)
29 Jan 2009	NEWINC	Incorporation	(14 pages)