TURNER POLHILL LIMITED

Company number 07808332

Date	Type	Description	View / Download
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
19 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Apr 2013	4.20	Statement of affairs
23 Apr 2013	AD01	Registered office address changed from 77 Victoria Road Cambridge CB4 3BW United Kingdom on 23 April 2013	(1 page)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jan 2013	CH01	Director's details changed for Mr Patrick William Humphrey on 1 December 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 110,763.9	(5 pages)
16 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
08 Feb 2012	AP01	Appointment of Miss Debra May Turner as a director	(2 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Jan 2012	CH01	Director's details changed for Mr Patrick William Humphrey on 20 January 2012	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 366.66	(4 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Nov 2011	AD01	Registered office address changed from 61 Brookfield Way Lower Cambourne Cambridge CB23 5EB England on 30 November 2011	(1 page)
30 Nov 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 December 2011	(1 page)
15 Oct 2011	AP01	Appointment of Mr Anthony Jonathan Humphrey as a director	(2 pages)
13 Oct 2011	NEWINC	Incorporation	(24 pages)