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TURNER INTL (UK) LTD

Company number 07957498

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 20 June 2016
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 TM01 Termination of appointment of Angela Turner as a director on 10 March 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 101
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 101
11 Dec 2014 CH01 Director's details changed for Angela Turner on 11 December 2014
11 Dec 2014 AD01 Registered office address changed from Stone House Church Square Melbourne Derbyshire DE73 8JH to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 11 December 2014
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 101
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 101
13 Dec 2013 AP01 Appointment of Angela Turner as a director
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
07 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
04 Jul 2013 AD01 Registered office address changed from Stone House Church Square Melbourne Derby Derbyshire DE73 8JH England on 4 July 2013
04 Jul 2013 CH01 Director's details changed for Mr Neale Andrew Turner on 1 February 2013
04 Jul 2013 AD01 Registered office address changed from Windsor House Windsor Industrial Estate Hawkins Lane Burton-on-Trent Staffordshire DE14 1QF England on 4 July 2013
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)