TURNER & SYMONDS LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1311 April 2013 APPLICATION FOR STRIKING-OFF

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY MARINA BERTACCHI MORRONI

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05/09/125 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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05/09/125 September 2012 SAIL ADDRESS CHANGED FROM:
16 NAPIER HOUSE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/09/1113 September 2011 SAIL ADDRESS CREATED

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN SYMONDS / 01/01/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0722 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 LOCATION OF DEBENTURE REGISTER

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 LOCATION OF REGISTER OF MEMBERS

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
4 MAYO RISE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5DB

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/09/051 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
4 MAYO RISE
BEXHILL ON SEA
EAST SWUSSEX
TN39 5DB

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 SECRETARY RESIGNED

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