TURNSET LIMITED

Company number 05470305

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 May 2014	AD01	Registered office address changed from Milton Parc, Milton Ernest Bedford Beds MK44 1YU on 16 May 2014	(2 pages)
15 May 2014	4.70	Declaration of solvency	(3 pages)
15 May 2014	600	Appointment of a voluntary liquidator	(1 page)
15 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 1	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 07/04/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Revenue reserves & p/l amalgamated 07/04/2014	(2 pages)
10 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
05 Jun 2013	TM01	Termination of appointment of Roger James Winter as a director on 31 August 2012	(1 page)
05 Jun 2013	AP03	Appointment of Mr Mark Thompson as a secretary on 31 August 2012	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Roger James Winter as a secretary on 31 August 2012	(1 page)
30 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(18 pages)
03 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(18 pages)
21 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	(18 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Clifton John Claude Ibbett on 2 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr John Charles Ibbett on 2 June 2010	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Roger James Winter on 28 October 2009	(2 pages)