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TURNSHIRE LIMITED

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

Company details

88 WOOD STREET, LONDON, EC2V 7QF

TURNSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01071565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.12
dissolution date: 2016.03.02
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 23.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
Form type: 4.68
Date: 2014.11.05
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.23
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.23
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
Form type: 4.68
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, MOORFIELDS CORPORATE RECOVERY, 34 PARK CROSS STREET, LEEDS, WEST YORKSHIRE, LS1 2QH
Form type: AD01
Date: 2013.04.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.15
£2.95
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PREVSHO FROM 24/12/2011 TO 23/12/2011
Form type: AA01
Date: 2012.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 3RD FLOOR 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: AD01
Date: 2012.09.20
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 2
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2011.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PASHLEY / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 31/12/2009
Form type: CH02
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PASHLEY / 31/12/2009
Form type: CH01
Date: 2010.03.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 31/12/2009
Form type: CH04
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, C/O REIT ASSET MANAGEMENT, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2009.01.20
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SECTION 175(5) 10/11/2008
Form type: RES13
Date: 2009.01.20
Child documents:
Document type: ANNOTATION
Date: 2009.01.20
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN / 30/06/2006
Form type: 288c
Date: 2008.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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DELIVERY EXT'D 3 MTH 24/12/04
Form type: 244
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DELIVERY EXT'D 3 MTH 24/12/03
Form type: 244
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 24/12/03
Form type: 225
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/03

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Company directors and board members:

F & C REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2007.11.13 - 2016.03.02
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, SOLICITOR, 2008.11.10 - 2016.03.02
57/63 LINE WALL ROAD , GIBRALTAR
WILLIAM STEPHEN BENJAMIN (dissolve)
Director, 2002.03.25 - 2016.03.02
6 FROGNAL LANE , LONDON
NW3 7DU
MICHAEL VALENTINE PASHLEY (dissolve)
Director, 2002.03.25 - 2016.03.02
19 ROTHSAY ROAD , BEDFORD
MK40 3PP
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, 2008.11.10 - 2016.03.02
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER AT LAW, 2008.11.10 - 2016.03.02
57/63 LINE WALL ROAD , GIBRALTAR
STEPHEN EDWARD IVES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.06.07
COTTARS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
ADRIAN MARK JACOBS (dissolve)
Secretary, 2000.03.22 - 2007.11.13
13 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
ADAM BERNARD ANDREW SAMUELS (dissolve)
Secretary, 1991.11.15 - 1997.06.30
49 PLYMOUTH WHARF ISLE OF DOGS , LONDON
E14 3EL
T&H SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.06.07 - 2000.03.22
SCEPTRE COURT 40 TOWER HILL , LONDON
EC3N 4DX
GLENN HUNTER AARONSON (dissolve)
Director, INVESTMENT BANKER, 1999.06.07 - 2000.03.22
LITTLE STONE HOUSE BELL VALE LANE , HASLEMERE
GU27 3DJ, SURREY
TIMOTHY JOHN BINNINGTON (dissolve)
Director, CHARTERED SURVEYOR, 1999.07.09 - 1999.12.23
THAKEHAM PLACE THAKEHAM , PULBOROUGH
RH20 3EP, WEST SUSSEX
DON BALMAN BLENKO (dissolve)
Director, COMPANY DIRECTOR, 2000.03.22 - 2002.03.25
27 BURLINGTON GARDENS , LONDON
W4 4LT
ROBERT RICHARD WILLIAM FALLS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.09 - 1999.12.23
28B CHALCOT ROAD PRIMROSE HILL , LONDON
NW1 8LN
STEPHEN EDWARD IVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 1999.07.08
COTTARS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
KEVIN DAVID MCGRATH (dissolve)
Director, 2000.03.22 - 2002.03.25
19 ELM AVENUE , LONDON
W5 3XA
JEFFREY FREDERICK NASH (dissolve)
Director, MERCHANT BANKER, 1997.06.30 - 2000.03.22
THE COACH HOUSE ST MATTHEWS ROAD EALING , LONDON
W5 3JT
GRAEME PHILLIP NEWMAN (dissolve)
Director, SURVEYOR, 1999.07.09 - 1999.12.23
MAGPIES LYNX HILL EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
ROGER GERARD ORF (dissolve)
Director, INVESTOR, 2000.03.29 - 2002.03.25
1 PELHAM CRESCENT , LONDON
SW7 2NP
CHRISTOPHER JOHN PATRICK (dissolve)
Director, MERCHANT BANKER, 1997.06.30 - 1999.06.07
12 FITZROY CRESCENT CHISWICK PLACE , LONDON
W4 3EL
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.03.25 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB
MARTIN PAUL SHEPPARD (dissolve)
Director, 2000.03.29 - 2002.03.25
53 ETCHINGHAM PARK ROAD , LONDON
N3 2EB
EDWARD SHOHET (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.06.30
77 BRYANSTON COURT (NO 2) 137 GEORGE STREET , LONDON
W1H 7AD
SALEH HARON SHOHET (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.06.30
FLAT J UPPER FIELDE 71 PARK STREET , LONDON
W1Y 3HB

Companies near to TURNSHIRE ltd.

Information about the Private Limited Company TURNSHIRE 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: 2016.07.22. Reload the data