TERMINUS 50 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
22/06/1122 June 2011 | PREVEXT FROM 30/09/2010 TO 30/03/2011 |
20/05/1120 May 2011 | COMPANY NAME CHANGED POLESTAR SCIENTIFICA LIMITED CERTIFICATE ISSUED ON 20/05/11 |
12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
20/10/1020 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
09/11/099 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
01/05/091 May 2009 | DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON |
30/04/0930 April 2009 | DIRECTOR RESIGNED RICHARD TIMMINS |
08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
03/09/073 September 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
29/09/0629 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/069 January 2006 | |
09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 |
02/12/052 December 2005 | ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05 |
21/11/0521 November 2005 | |
21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04 |
08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 |
11/03/0511 March 2005 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/043 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/10/026 October 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
26/09/0226 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
26/09/0126 September 2001 | DIRECTOR RESIGNED |
26/09/0126 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | COMPANY NAME CHANGED POLESTAR DIGITAL INFORMATION LIM ITED CERTIFICATE ISSUED ON 03/07/00 |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
06/11/986 November 1998 | COMPANY NAME CHANGED BPC DIGITAL INFORMATION LTD CERTIFICATE ISSUED ON 06/11/98 |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 C/O THE BRITISH PRINTING COMPANY PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB |
15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/9825 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/98 |
08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | DIRECTOR RESIGNED |
09/04/989 April 1998 | DIRECTOR RESIGNED |
09/03/989 March 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/11/9714 November 1997 | COMPANY NAME CHANGED BPC INFORMATION LTD CERTIFICATE ISSUED ON 17/11/97 |
24/09/9724 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9714 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
27/06/9627 June 1996 | |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
04/06/964 June 1996 | DIRECTOR RESIGNED |
04/06/964 June 1996 | DIRECTOR RESIGNED |
04/06/964 June 1996 | |
04/06/964 June 1996 | |
29/02/9629 February 1996 | COMPANY NAME CHANGED BPC SCIENCE AND INFORMATION LTD CERTIFICATE ISSUED ON 01/03/96 |
22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9611 January 1996 | RE LOANS 19/12/95 |
08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/12/9521 December 1995 | DIRECTOR RESIGNED |
21/12/9521 December 1995 | |
22/09/9522 September 1995 | DIRECTOR RESIGNED |
22/09/9522 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
22/03/9522 March 1995 | COMPANY NAME CHANGED BPC BOOKS & JOURNALS LTD CERTIFICATE ISSUED ON 23/03/95 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP |
03/10/943 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
03/10/943 October 1994 | |
17/01/9417 January 1994 | COMPANY NAME CHANGED BPCC BOOKS & JOURNALS LTD CERTIFICATE ISSUED ON 18/01/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/09/9323 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
23/09/9323 September 1993 | |
20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | COMPANY NAME CHANGED BPCC JOURNALS & REFERENCE BOOKS LTD. CERTIFICATE ISSUED ON 14/06/93 |
22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | |
16/02/9316 February 1993 | DIRECTOR RESIGNED |
16/02/9316 February 1993 | |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/10/926 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
06/10/926 October 1992 | |
05/01/925 January 1992 | S386 DISP APP AUDS 10/12/91 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/10/9115 October 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
15/10/9115 October 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
18/09/9118 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
18/09/9118 September 1991 | |
08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | DIRECTOR RESIGNED |
09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
09/01/919 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/11/9023 November 1990 | SHARES AGREEMENT OTC |
20/11/9020 November 1990 | COMPANY NAME CHANGED BPCC JOURNALS LTD. CERTIFICATE ISSUED ON 21/11/90 |
27/09/9027 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: G OFFICE CHANGED 05/09/90 282 WATERLOO ROAD LONDON SE1 8RQ |
19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
01/06/901 June 1990 | DIRECTOR RESIGNED |
27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | ADOPT MEM AND ARTS 19/12/89 |
25/01/9025 January 1990 | EXECUTE DEBENTURES 22/12/89 |
24/01/9024 January 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
24/01/9024 January 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
19/01/9019 January 1990 | � NC 1000/12000000 22/12/89 |
19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 22/12/89 |
18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 282 WATERLOO ROAD LONDON SE1 8RQ |
18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/12/8921 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/8920 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/11/899 November 1989 | |
06/11/896 November 1989 | COMPANY NAME CHANGED TRIPSURE LIMITED CERTIFICATE ISSUED ON 07/11/89 |
07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 2 BACHES STREET LONDON N1 6UB |
07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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