TURNER & MCWADE LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 STRUCK OFF AND DISSOLVED

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16/10/1216 October 2012 FIRST GAZETTE

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16/11/1116 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JAMES TURNER / 21/10/2009

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20/10/1020 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NINA LOUISE TURNER / 21/10/2009

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20/10/1020 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA LOUISE TURNER / 21/10/2009

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA LOUISE TURNER / 21/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JAMES TURNER / 21/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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24/10/0924 October 2009 DISS40 (DISS40(SOAD))

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22/10/0922 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/12/0816 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/11/0728 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 DIRECTOR'S PARTICULARS CHANGED

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17/02/0417 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/09/0330 September 2003 Incorporation

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