PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/05/121 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009494,00009115 |
| 01/05/121 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 40 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ UNITED KINGDOM |
| 06/12/116 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW TURTON / 27/07/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 47 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY GARY CANAVAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY CANAVAN |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CANAVAN / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY CANAVAN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW TURTON / 25/01/2010 |
| 03/01/103 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM ST BERNADETTES CHURCH HOUSE 61 HIGH STREET BOLSOVER CHESTERFIELD DERBYSHIRE S44 6HF |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GARY CANAVAN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY BEVERLEY TURTON |
| 01/04/081 April 2008 | SECRETARY APPOINTED GARY CANAVAN |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 15 ASH TREE ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4UH |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 15 ASH TREE ROAD CLOWNE CHESTERFIELD DERBYSHIRE S43 4UH |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: G OFFICE CHANGED 25/01/04 KEITH BRADSHAW & CO CLARENCE HOUSE 47 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: G OFFICE CHANGED 07/12/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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