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TURNSET LIMITED - 125 COLMORE ROW, BIRMINGHAM, B3 3SD, United Kingdom
Company Information
- Company registration number
- 05470305
- Country
- United Kingdom
- Registered Address
- 125 COLMORE ROW
- BIRMINGHAM
- B3 3SD 125 COLMORE ROW, BIRMINGHAM, B3 3SD UK
Management
- Managing Directors
- CLIFTON JOHN CLAUDE IBBETT
- JOHN CHARLES IBBETT
- Company secretaries
- MARK THOMPSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-06-02
- Dissolved on
- 2015-04-12
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-30
✓
- Last Return Made Up To:
- 2012-06-02
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TURNSET LIMITED Company Description
- TURNSET LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05470305. It was registered 2005-06-02. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-02.It can be contacted at 125 Colmore Row .
Get TURNSET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turnset Limited - 125 COLMORE ROW, BIRMINGHAM, B3 3SD, United Kingdom
- 2005-06-02
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https://www.kompany.co.uk/p/uk/05470305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05470305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05470305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-04-12) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-01-12) - 4.71
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keyboard_arrow_right 2014
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DECLARATION OF SOLVENCY (2014-05-15) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-05-15) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-05-15) - LRESSP
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STATEMENT BY DIRECTORS (2014-04-15) - SH20
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15/04/14 STATEMENT OF CAPITAL GBP 1 (2014-04-15) - SH19
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SOLVENCY STATEMENT DATED 07/04/14 (2014-04-15) - CAP-SS
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REDUCE ISSUED CAPITAL 07/04/2014 (2014-04-15) - RES06
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PREVEXT FROM 30/04/2013 TO 31/10/2013 (2014-01-10) - AA01
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM (2014-05-16) - AD01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY ROGER WINTER (2013-06-05) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER (2013-06-05) - TM01
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SECRETARY APPOINTED MR MARK THOMPSON (2013-06-05) - AP03
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02/06/13 FULL LIST (2013-06-05) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2012-10-30) - AA
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02/06/12 FULL LIST (2012-07-03) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2011-11-01) - AA
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02/06/11 FULL LIST (2011-06-21) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2010-10-29) - AA
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02/06/10 FULL LIST (2010-06-08) - AR01
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SAIL ADDRESS CREATED (2010-06-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 02/06/2010 (2010-06-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JOHN CLAUDE IBBETT / 02/06/2010 (2010-06-08) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES WINTER / 28/10/2009 (2009-12-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009 (2009-12-16) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2009-11-04) - AA
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2008-12-01) - AA
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-02) - AA
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-03-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS (2006-06-07) - 363a
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 (2006-08-10) - 225
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NEW DIRECTOR APPOINTED (2006-08-11) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-01) - 288c
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keyboard_arrow_right 2005
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AD 03/08/05--------- (2005-08-17) - 88(2)R
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£ NC 1000/15000 (2005-08-17) - RES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-08-17) - 88(3)
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NC INC ALREADY ADJUSTED (2005-08-17) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-17) - RES10
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NEW DIRECTOR APPOINTED (2005-08-16) - 288a
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INCORPORATION DOCUMENTS (2005-06-02) - NEWINC
