TURNER & PARTNERS WAYLEAVE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | APPLICATION FOR STRIKING-OFF |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 04/02/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | S366A DISP HOLDING AGM 16/10/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | AUDITOR'S RESIGNATION |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: RIVERVIEW COURT 1 CASTLEGATE WETHERBY WEST YORKSHIRE LS22 6LE |
| 22/09/0422 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: RIVERVIEW COURT 1 CASTLEGATE WETHERBY WEST YORKSHIRE LS22 6LE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 160 HIGH STREET, BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BW |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | Incorporation |
| 04/09/004 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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