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TURN-KEY SHOPFIT SOLUTIONS LTD

Company number 08660369

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2019	LIQ14	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 - 23 pages (23 pages)
08 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 4 November 2017	View PDF Liquidators' statement of receipts and payments to 4 November 2017 - link opens in a new window - 22 pages (22 pages)
13 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 November 2016	View PDF Liquidators' statement of receipts and payments to 4 November 2016 - link opens in a new window - 9 pages (9 pages)
12 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 95 Pinfold Lane Southport Merseyside PR8 3QL on 5 November 2015	View PDF Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to 95 Pinfold Lane Southport Merseyside PR8 3QL on 5 November 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 22 August 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AP01	Appointment of Karen Joy Envis as a director	View PDF Appointment of Karen Joy Envis as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Kevin John Envis as a director	View PDF Appointment of Kevin John Envis as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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