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TURNER PRODUCTS LIMITED

Company number 07960167

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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)
07 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	4.68	Liquidators' statement of receipts and payments to 20 May 2015	View PDF Liquidators' statement of receipts and payments to 20 May 2015 - link opens in a new window - 19 pages (19 pages)
21 Jul 2014	4.68	Liquidators' statement of receipts and payments to 20 May 2014	View PDF Liquidators' statement of receipts and payments to 20 May 2014 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-21 - link opens in a new window - 1 page (1 page)
16 May 2013	AD01	Registered office address changed from Windsor House Windsor Industrial Estate Hawkins Lane Burton on Trent Staffordshire DE14 1QF England on 16 May 2013	View PDF Registered office address changed from Windsor House Windsor Industrial Estate Hawkins Lane Burton on Trent Staffordshire DE14 1QF England on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	CERTNM	Company name changed plasplugs products LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed plasplugs products LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	View PDF Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 May 2012	CH01	Director's details changed for Mrs Angela Turner on 17 April 2012	View PDF Director's details changed for Mrs Angela Turner on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 May 2012	CH01	Director's details changed for Mr Neale Andrew Turner on 17 April 2012	View PDF Director's details changed for Mr Neale Andrew Turner on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit1 Marquis Drive Moira Swadincote Derbyshire DE12 6EJ England on 20 March 2012	View PDF Registered office address changed from Unit1 Marquis Drive Moira Swadincote Derbyshire DE12 6EJ England on 20 March 2012 - link opens in a new window - 1 page (1 page)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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