TURNHOUSE LIMITED — Filings & Documents (39)
(E)Return of final meeting
2014-05-09 · Other
(E)Final statement of accounts
2014-05-09 · Other
(E)Special Resolution (Winding Up)
2014-02-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-21 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-26 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1993-08-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Memorandum & Articles of Association
1992-09-01 · Memorandum & Articles
(E)Statutory Declaration
1992-09-01 · Other
Certificate of Incorporation
1992-09-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-09 | |
| (E)Final statement of accounts | Other | 2014-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-01 | |
| (E)Statutory Declaration | Other | 1992-09-01 | |
| Certificate of Incorporation | Incorporation | 1992-09-01 | |
| (E)Special resolution | Other |
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