TURNER & TOWNSEND PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 07/11/237 November 2023 | Appointment of Jonathan William Qualtrough as a director on 2023-11-01 |
| 07/11/237 November 2023 | Appointment of Jonathan William Qualtrough as a secretary on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Richard William Peers as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on 2023-11-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 20/01/2320 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED FRANCIS WILKINSON |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 11/01/1811 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED RICHARD MICHAEL CHANDLER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/05/1521 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JONATHAN COLIN MICHAEL WHITE |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGUCKIN |
| 29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 17/04/1317 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN JEREMY LATHOM-SHARP / 11/03/2013 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/04/1216 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | AUTH DEED OF AMENDMENT 08/02/2012 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | AGREEMENT TO ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 28/06/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRAY |
| 14/04/1114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOLGAR |
| 12/04/1012 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED VINCENT PATRICK CLANCY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 24/09/0924 September 2009 | DEED OF AMENDMENT 06/02/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BELMONT |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID GRESFORD BELMONT |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0412 May 2004 | £ NC 1000/10000 29/04/ |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0412 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED PINCO 2112 LIMITED CERTIFICATE ISSUED ON 29/04/04 |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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