MAXWELL TURNER ENGINEERING LTD

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DateDescription
20/11/1820 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/184 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1824 August 2018 APPLICATION FOR STRIKING-OFF

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06/08/186 August 2018 28/02/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 PREVSHO FROM 31/05/2018 TO 28/02/2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF THE ESTATE OF ROGER MAXWELL TURNER

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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01/03/181 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER

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17/03/1717 March 2017 DIRECTOR APPOINTED MRS SAMANTHA JANE TURNER

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNITS 16-17 THE SALTERN INDUSTRIAL ESTATE TENBY PEMBROKESHIRE SA70 8EQ

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/05/1619 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1619 May 2016 COMPANY NAME CHANGED AUGUSTA GOLF PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/05/16

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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19/01/1619 January 2016 CURREXT FROM 30/11/2015 TO 31/05/2016

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18/01/1618 January 2016 APPOINTMENT TERMINATED, SECRETARY DEBRA DURRANT

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR DEBRA DURRANT

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/03/1518 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/03/1421 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/04/133 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAXWELL TURNER / 13/03/2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA EDWARDS

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14/03/1214 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA KAREN DURRANT / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MARIE EDWARDS / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAXWELL TURNER / 24/03/2010

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EDWARDS / 29/07/2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 NC INC ALREADY ADJUSTED 24/03/08

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28/03/0828 March 2008 GBP NC 100/100000 24/03/2008

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/03/078 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/03/066 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/04/0518 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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13/03/0213 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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07/03/017 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/05/004 May 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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05/03/995 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/03/9811 March 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 SECRETARY RESIGNED

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04/02/984 February 1998 NEW SECRETARY APPOINTED

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23/12/9723 December 1997 DIRECTOR RESIGNED

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05/07/975 July 1997 REGISTERED OFFICE CHANGED ON 05/07/97 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF1 3BL

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30/04/9730 April 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/06/9616 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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15/05/9615 May 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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13/06/9513 June 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/07/948 July 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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19/04/9319 April 1993 DIRECTOR'S PARTICULARS CHANGED

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19/04/9319 April 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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23/04/9223 April 1992 RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS

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18/10/9118 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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18/10/9118 October 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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02/10/902 October 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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23/10/8923 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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23/10/8923 October 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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21/02/8721 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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21/02/8721 February 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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17/09/8617 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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17/09/8617 September 1986 RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS

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19/08/7419 August 1974 ALLOTMENT OF SHARES

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26/07/7426 July 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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