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TURNTEX LTD.

Company number SC242404

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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 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
07 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-03 - link opens in a new window - 1 page (1 page)
07 May 2013	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 May 2013	View PDF Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 7 May 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 102	View PDF Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 102 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AD01	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 January 2013	View PDF Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 January 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
22 Oct 2010	CH03	Secretary's details changed for Mary Langan Turner on 21 October 2010	View PDF Secretary's details changed for Mary Langan Turner on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Mary Langan Turner on 21 October 2010	View PDF Director's details changed for Mary Langan Turner on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Philip Edward Turner on 21 October 2010	View PDF Director's details changed for Philip Edward Turner on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	AAMD	Amended accounts made up to 31 January 2007	View PDF Amended accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
09 Mar 2007	363s	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	363(287)	Registered office changed on 09/03/07
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
20 Jan 2006	363s	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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