Name: |
COLIN TURNER (LONDON) LIMITED
COLIN TURNER (LONDON) LTD |
Address: | 90 FETTER LANE, LONDON, EC4A 1EQ |
Incorporation Date: | 1932-12-08 |
date | name | form type |
2016-01-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-22 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN | TM01 |
2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-07-02 | 28/06/15 FULL LIST | AR01 |
2014-06-25 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK | TM02 |
2014-08-14 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM60 BUCKINGHAM PALACE ROADLONDONSW1W 0AHUNITED KINGDOM | AD01 |
2014-10-02 | 28/06/14 FULL LIST | AR01 |
2013-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROMC/O PUBLICITAS LTD 10 GREENCOAT PLACELONDONSW1P 1PHUNITED KINGDOM | AD01 |
2013-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2013-07-03 | 28/06/13 FULL LIST | AR01 |
2013-10-22 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM60 BUCKINGHAM PALACE ROADLONDONSW1W 0RRUNITED KINGDOM | AD01 |
2013-11-19 | APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH | TM01 |
2012-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROMGORDON HOUSE10 GREENCOAT PLACELONDONSW1P 1PH | AD01 |
2012-03-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2012-01-25 | SECRETARY APPOINTED MR GREGORY JAMES MONCKTON | AP03 |
2012-12-18 | DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN | AP01 |
2012-01-25 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK | TM02 |
2012-07-02 | 28/06/12 FULL LIST | AR01 |
2012-07-19 | APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON | TM02 |
2012-07-19 | SECRETARY APPOINTED JACQUELINE STRUDWICK | AP03 |
2011-08-09 | 28/06/11 FULL LIST | AR01 |
2010-11-19 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-07-09 | 28/06/10 FULL LIST | AR01 |
2010-10-25 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER | TM01 |
2010-10-25 | DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR | AP01 |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENE JAKOB FRUEH / 28/10/2009 | CH01 |
2009-10-28 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009 | CH03 |
2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-07-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-07-17 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009 | CH01 |
2009-04-21 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
2008-12-01 | APPOINTMENT TERMINATED SECRETARY DAVID MORRIS | 288b |
2008-10-30 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA | 288b |
2008-07-23 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
2008-10-30 | APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER | 288b |
2008-12-01 | SECRETARY APPOINTED MRS JACQUELINE STRUDWICK | 288a |
2008-10-30 | DIRECTOR APPOINTED RENE JAKOB FRUEH | 288a |
2008-05-20 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-07-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-27 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
2006-05-05 | DIRECTOR RESIGNED | 288b |
2006-05-15 | NEW DIRECTOR APPOINTED | 288a |
2006-08-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-08-08 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-04 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363a |
2004-11-19 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363a |
2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-21 | DIRECTOR RESIGNED | 288b |
2004-04-21 | NEW DIRECTOR APPOINTED | 288a |
2004-11-11 | DIRECTOR RESIGNED | 288b |
2004-05-06 | NEW DIRECTOR APPOINTED | 288a |
2004-04-21 | DIRECTOR RESIGNED | 288b |
Last update: 2019-07-21 13:34:16