PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04979713

Incorporation date

30/11/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

14/04/2014

Final Gazette dissolved following liquidation

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14/01/2014

Liquidators' statement of receipts and payments to 2014-01-08

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14/01/2014

Return of final meeting in a creditors' voluntary winding up

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02/05/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (9 pages)

08/05/2012

Statement of affairs with form 4.19

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2012-02-29

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30/04/2012

Appointment of a voluntary liquidator

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30/04/2012

Resolutions

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25/03/2012

Registered office address changed from 40 Clarence Road Chesterfield Derbyshire S40 1LQ United Kingdom on 2012-03-26

View PDF (2 pages)

05/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

03/08/2011

Director's details changed for Philip Andrew Turton on 2011-07-27

View PDF (2 pages)

04/05/2011

Registered office address changed from 47 Clarence Road Chesterfield Derbyshire S40 1LQ on 2011-05-05

View PDF (1 pages)

29/03/2011

Compulsory strike-off action has been discontinued

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28/03/2011

Total exemption full accounts made up to 2010-02-28

View PDF (10 pages)

07/03/2011

First Gazette notice for compulsory strike-off

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20/09/2010

Termination of appointment of Gary Canavan as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Gary Canavan as a secretary

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26/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

24/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

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24/01/2010

Director's details changed for Gary Canavan on 2010-01-25

View PDF (2 pages)

24/01/2010

Secretary's details changed for Gary Canavan on 2010-01-25

View PDF (1 pages)

24/01/2010

Director's details changed for Philip Andrew Turton on 2010-01-25

View PDF (2 pages)

02/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

26/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

27/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

24/04/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

31/03/2008

Registered office changed on 01/04/2008 from st bernadettes church house 61 high street bolsover chesterfield derbyshire S44 6HF

View PDF (1 pages)

31/03/2008

Secretary appointed gary canavan

View PDF (2 pages)

31/03/2008

Director appointed gary canavan

View PDF (2 pages)

31/03/2008

Appointment Terminated Secretary beverley turton

View PDF (1 pages)

06/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (6 pages)

11/10/2006

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

27/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

31/08/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: 15 ash tree road clowne chesterfield derbyshire S43 4UH

View PDF (1 pages)

13/06/2005

Particulars of mortgage/charge

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22/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

07/07/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: 15 ash tree road clowne chesterfield derbyshire S43 4UH

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

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24/01/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

Registered office changed on 25/01/04 from: keith bradshaw & co clarence house 47 clarence road chesterfield derbyshire S40 1LQ

View PDF (1 pages)

06/12/2003

Registered office changed on 07/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	30/11/2003 - 30/11/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	30/11/2003 - 30/11/2003	15849
Turton, Philip Andrew	Director	30/11/2003 - Present	2
Canavan, Gary	Director	29/02/2008 - 31/08/2010	1
Turton, Beverley May	Secretary	30/11/2003 - 29/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED

PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED?

PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 14/04/2014.

Where is PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED located?

PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED do?

PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PHILIP TURTON BUILDING & CONSULTING SERVICES LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.