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TURTON GROUP LIMITED

Learn more about TURTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEY HOUSE, 12 CLARENDON RD, LEEDS 2

TURTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00979661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.14
last member list: 2005.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7020 - Letting of own property
Company TURTON GROUP LIMITED is a Private Limited Company, registration number 00979661, established in United Kingdom on the 14. May 1970. The company was dissolved. The company has been in business for 46 years and 6 months. The company is based on BURLEY HOUSE, 12 CLARENDON RD, LEEDS 2. Business of the company TURTON GROUP LIMITED by SIC and NACE code are "7415 - Holding companies including head offices", "7020 - Letting of own property". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.07.07. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.14. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.14
documents available: 1

List of company documents:

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Find out more information about TURTON GROUP LIMITED. Our website makes it possible to view other available documents related to TURTON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
£ IC 104000/98200, 02/11/90, £ SR [email protected]=5800
Form type: 169
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/10/90
Form type: SRES08
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
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WD 17/04/89 AD 06/04/89---------, PREMIUM, £ SI [email protected]=2000, £ IC 91000/93000
Form type: 88(2)
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
£ NC 100000/250000
Form type: 123
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/89
Form type: SRES11
Date: 1989.05.02
Child documents:
Document type: ANNOTATION
Date: 1989.05.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/89
Document type: ANNOTATION
Date: 1989.05.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 06/04/89
Document type: ANNOTATION
Date: 1989.05.02
Form type: SRES13
Document description: CONTRACT & RULES 06/04/89
Document type: ANNOTATION
Date: 1989.05.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/04/89
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.05
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 18/03/86
Form type: CERTNM
Date: 1986.03.18
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1970.05.14

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Company directors and board members:

TRACEY ADRIENNE LOUISE JAMES (dissolve)
Secretary, 1992.10.14
THE PADDOCKS PONTEFRACT ROAD, THORPE AUDLIN , PONTEFRACT
WF8 3HN, WEST YORKSHIRE
JOHN WILLIAM TURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14
WESTFIELD HOUSE OLD LANE DRIGHLINGTON , BRADFORD
BD11 1LU, W YORKS
MARK ROBSON (dissolve)
Secretary, 1991.05.14 - 1992.10.14
21 WOODLANDS GROVE KIPPAX , LEEDS
LS25 7RW, WEST YORKSHIRE

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Information about the Private Limited Company TURTON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data