DOMESTACK LTD
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Company Documents
| Date | Description |
|---|---|
| 07/01/167 January 2016 | DECLARATION OF SOLVENCY |
| 07/01/167 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/167 January 2016 | RESOLUTION INSOLVENCY:RES RE PAYMENT OF CREDITORS |
| 07/01/167 January 2016 | RESOLUTION INSOLVENCY:RES RE SPECIE |
| 07/01/167 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/1525 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/11/1525 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:23/11/2015 |
| 25/11/1525 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/1525 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/11/1525 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1512 October 2015 | COMPANY NAME CHANGED TERRAPLAS PLC CERTIFICATE ISSUED ON 12/10/15 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-EDOUARD DEBLEME |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BODDY / 30/05/2013 |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BRYANT |
| 18/07/1218 July 2012 | SECRETARY APPOINTED ANDREW BODDY |
| 15/05/1215 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED PIERRE-EDOUARD WALTER DEBLEME |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JAYNE WILDBORE ELSE / 01/11/2009 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MRS ANDREA ELIZABETH FODCZUK |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 GRANGE CLOSE CLOVER NOOK INDUSTRIAL PARK SOUTH NORMANTON DERBYSHIRE DE55 4QT |
| 22/07/9622 July 1996 | � SR 3619@1 31/12/95 |
| 08/07/968 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/968 July 1996 | ADOPT MEM AND ARTS 15/07/95 |
| 08/07/968 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/968 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/968 July 1996 | REREGISTRATION PRI-PLC 15/07/95 |
| 08/07/968 July 1996 | AUDITORS' REPORT |
| 08/07/968 July 1996 | AUDITORS' STATEMENT |
| 08/07/968 July 1996 | BALANCE SHEET |
| 08/07/968 July 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/9623 May 1996 | � SR 3948@1 31/03/95 |
| 23/05/9623 May 1996 | � SR 333@1 30/09/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | � IC 86874/84900 31/12/94 � SR 1974@1=1974 |
| 02/05/952 May 1995 | � IC 88848/86874 12/12/94 � SR 1974@1=1974 |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | �13028.40 OOC 24/10/94 |
| 02/11/942 November 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/10/9424 October 1994 | � IC 94537/88848 05/08/94 � SR 5689@1=5689 |
| 14/07/9414 July 1994 | � IC 108000/94537 23/06/94 � SR 13463@1=13463 |
| 07/07/947 July 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/07/946 July 1994 | P.O.S 23/06/94 |
| 06/07/946 July 1994 | P.O.S 11378 �1 SHS 27/06/94 |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ALTER MEM AND ARTS 02/04/93 |
| 17/12/9317 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9317 December 1993 | ALTER MEM AND ARTS 30/04/93 |
| 17/12/9317 December 1993 | ALTER MEM AND ARTS 07/11/90 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/11/9118 November 1991 | NC INC ALREADY ADJUSTED 01/03/91 |
| 18/11/9118 November 1991 | � NC 100000/200000 01/03/91 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 34 MARKET STREET SOUTH NORMANTON DERBYSHIRE DE55 2EL |
| 24/09/9124 September 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 2 BACHES STREET LONDON N1 6UB |
| 08/06/908 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | COMPANY NAME CHANGED DOMESTACK LIMITED CERTIFICATE ISSUED ON 05/06/90 |
| 29/05/9029 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/90 |
| 29/05/9029 May 1990 | � NC 1000/100000 14/05/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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