R J TURNER (ELECTRICAL CONTRACTORS) LIMITED

Company Documents

DateDescription
29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM CHURCH FARN LLANMAES LLANTWIT MAJOR CF61 2XR

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28/11/1828 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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28/11/1828 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1828 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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15/11/1815 November 2018 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 APPLICATION FOR STRIKING-OFF

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03/08/183 August 2018 PREVEXT FROM 31/12/2017 TO 31/05/2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/10/155 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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29/09/1529 September 2015 31/12/14 TOTAL EXEMPTION FULL

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16/10/1416 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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18/09/1418 September 2014 31/12/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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27/09/1327 September 2013 31/12/12 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/10/1217 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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04/09/124 September 2012 31/12/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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21/10/1021 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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21/10/1021 October 2010 SECRETARY'S CHANGE OF PARTICULARS / YVONNE CHARLOTTE MARGRET TURNER / 27/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY TURNER / 27/09/2010

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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20/10/0920 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/014 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/11/994 November 1999 RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/09/9821 September 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/09/9718 September 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/09/9619 September 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/09/9528 September 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/10/9311 October 1993 RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/10/9311 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/10/927 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9120 December 1991 REGISTERED OFFICE CHANGED ON 20/12/91

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20/12/9120 December 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/10/901 October 1990 SECRETARY RESIGNED

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27/09/9027 September 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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