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A. TURNELL LIMITED

Company number 05474150

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2014 AD01 Registered office address changed from 1St Floor 130 High Street Marlborough Wiltshire SN8 1LZ on 21 May 2014
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2014 AP01 Appointment of Mrs Gillian Bridget Turnell as a director
19 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Andrew Turnell on 3 June 2010
07 Jun 2010 TM02 Termination of appointment of Marlborough Secretaries Limited as a secretary
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Jun 2009 363a Return made up to 07/06/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
19 Jun 2008 363a Return made up to 07/06/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 07/06/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
27 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/07/06
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006