TERMINUS 21 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/12/1113 December 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
30/08/1130 August 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/08/1117 August 2011	APPLICATION FOR STRIKING-OFF View Document
12/05/1112 May 2011	COMPANY NAME CHANGED BPC CONSUMER BOOKS LTD CERTIFICATE ISSUED ON 12/05/11 View Document
12/05/1112 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/10/1020 October 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
06/02/106 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
09/11/099 November 2009	Annual return made up to 14 September 2009 with full list of shareholders View Document
26/10/0926 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 View Document
17/06/0917 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View Document
30/04/0930 April 2009	DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON View Document
30/04/0930 April 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS View Document
19/09/0819 September 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View Document
04/04/084 April 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
26/10/0726 October 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
15/08/0715 August 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View Document
14/03/0714 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/10/0610 October 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
09/03/069 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
19/10/0519 October 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View Document
04/08/054 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
10/11/0410 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/0410 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/049 November 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View Document
13/07/0413 July 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/07/0413 July 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
25/09/0325 September 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
26/02/0326 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/026 October 2002	DIRECTOR RESIGNED View Document
26/09/0226 September 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
22/05/0222 May 2002	REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU View Document
26/09/0126 September 2001	DIRECTOR RESIGNED View Document
26/09/0126 September 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	NEW DIRECTOR APPOINTED View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
26/03/0126 March 2001	NEW DIRECTOR APPOINTED View Document
19/09/0019 September 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View Document
30/08/0030 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/007 August 2000	DIRECTOR RESIGNED View Document
13/06/0013 June 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
16/09/9916 September 1999	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View Document
22/07/9922 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
28/09/9828 September 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View Document
14/09/9814 September 1998	REGISTERED OFFICE CHANGED ON 14/09/98 FROM: C/O THE BRITISH PRINTING CO LTD PARK STREET AYLESBURY BERKSHIRE HP20 1LB View Document
27/07/9827 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/07/9813 July 1998	AUDITOR'S RESIGNATION View Document
10/07/9810 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/982 July 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View Document
26/06/9826 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9826 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9826 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/9825 June 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/06/9825 June 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/06/9825 June 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/06/9825 June 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/98 View Document
08/06/988 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/988 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/06/988 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/09/9725 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
24/09/9724 September 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View Document
06/07/976 July 1997	DIRECTOR RESIGNED View Document
04/06/974 June 1997	DIRECTOR RESIGNED View Document
06/11/966 November 1996	NEW DIRECTOR APPOINTED View Document
20/09/9620 September 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View Document
15/07/9615 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/06/9627 June 1996	View Document
27/06/9627 June 1996	NEW DIRECTOR APPOINTED View Document
25/06/9625 June 1996	DIRECTOR RESIGNED View Document
06/06/966 June 1996	View Document
06/06/966 June 1996	NEW DIRECTOR APPOINTED View Document
22/01/9622 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	RE:AGREEMENT 19/12/95 View Document
08/01/968 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/965 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/9521 September 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View Document

26/07/9526 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/06/9513 June 1995	ADOPT MEM AND ARTS 30/05/95 View Document
22/03/9522 March 1995	COMPANY NAME CHANGED BPC BOOKS LTD CERTIFICATE ISSUED ON 23/03/95 View Document
22/11/9422 November 1994	REGISTERED OFFICE CHANGED ON 22/11/94 FROM: REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP View Document
04/10/944 October 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View Document
04/10/944 October 1994	View Document
10/08/9410 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/01/9417 January 1994	COMPANY NAME CHANGED BPCC BOOKS LTD. CERTIFICATE ISSUED ON 18/01/94 View Document
17/01/9417 January 1994	DIRECTOR RESIGNED View Document
24/09/9324 September 1993	View Document
24/09/9324 September 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View Document
13/09/9313 September 1993	DIRECTOR RESIGNED View Document
13/09/9313 September 1993	View Document
13/09/9313 September 1993	View Document
13/09/9313 September 1993	DIRECTOR RESIGNED View Document
06/09/936 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
23/08/9323 August 1993	View Document
23/08/9323 August 1993	View Document
23/08/9323 August 1993	NEW DIRECTOR APPOINTED View Document
23/08/9323 August 1993	DIRECTOR RESIGNED View Document
27/07/9327 July 1993	NEW DIRECTOR APPOINTED View Document
27/07/9327 July 1993	View Document
05/06/935 June 1993	DIRECTOR RESIGNED View Document
05/06/935 June 1993	View Document
05/06/935 June 1993	View Document
05/06/935 June 1993	View Document
05/06/935 June 1993	DIRECTOR RESIGNED View Document
05/06/935 June 1993	DIRECTOR RESIGNED View Document
17/02/9317 February 1993	NEW DIRECTOR APPOINTED View Document
17/02/9317 February 1993	View Document
19/01/9319 January 1993	COMPANY NAME CHANGED BPCC HAZELLS LTD. CERTIFICATE ISSUED ON 20/01/93 View Document
18/01/9318 January 1993	View Document
18/01/9318 January 1993	DIRECTOR RESIGNED View Document
12/01/9312 January 1993	NEW DIRECTOR APPOINTED View Document
12/01/9312 January 1993	View Document
03/12/923 December 1992	DIRECTOR RESIGNED View Document
03/12/923 December 1992	View Document
06/10/926 October 1992	View Document
06/10/926 October 1992	RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View Document
23/09/9223 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
22/05/9222 May 1992	View Document
22/05/9222 May 1992	DIRECTOR RESIGNED View Document
25/03/9225 March 1992	DIRECTOR RESIGNED View Document
25/03/9225 March 1992	View Document
05/01/925 January 1992	S386 DISP APP AUDS 10/12/91 View Document
11/11/9111 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
15/10/9115 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9115 October 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
15/10/9115 October 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
15/10/9115 October 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
09/10/919 October 1991	COMPANY NAME CHANGED BPCC BOOKS LTD CERTIFICATE ISSUED ON 10/10/91 View Document
20/09/9120 September 1991	View Document
20/09/9120 September 1991	NEW DIRECTOR APPOINTED View Document
18/09/9118 September 1991	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View Document
18/09/9118 September 1991	View Document
16/02/9116 February 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/01/919 January 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 View Document
09/01/919 January 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
09/01/919 January 1991	NC INC ALREADY ADJUSTED 20/12/90 View Document
09/01/919 January 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
12/10/9012 October 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View Document
05/09/905 September 1990	REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 282 WATERLOO ROAD LONDON SE1 8RQ View Document
06/02/906 February 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View Document
22/12/8922 December 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/12/8913 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/11/899 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/11/897 November 1989	COMPANY NAME CHANGED BPCC BOOKS & JOURNALS LIMITED CERTIFICATE ISSUED ON 08/11/89 View Document
26/06/8926 June 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/06/8926 June 1989	REGISTERED OFFICE CHANGED ON 26/06/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View Document
31/01/8931 January 1989	View Document
31/01/8931 January 1989	REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
31/01/8931 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/01/8931 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/8927 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/8924 January 1989	View Document
24/01/8924 January 1989	NEW DIRECTOR APPOINTED View Document
23/01/8923 January 1989	COMPANY NAME CHANGED TOTLASENT LIMITED CERTIFICATE ISSUED ON 23/01/89 View Document
20/01/8920 January 1989	ALTER MEM AND ARTS 110189 View Document
20/01/8920 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/01/8916 January 1989	ALTER MEM AND ARTS 091288 View Document
23/12/8823 December 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/12/8816 December 1988	ALTER MEM AND ARTS 091288 View Document
16/12/8816 December 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/11/8829 November 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TERMINUS 21 LIMITED

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