TERMINUS 26 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 |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1117 August 2011 | APPLICATION FOR STRIKING-OFF |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED BPC NOMINEES LTD CERTIFICATE ISSUED ON 12/05/11 |
| 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 7 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 31/07/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS |
| 09/12/089 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1M 5AP |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: THE BRITISH PRINTING COMPANY LTD PARKSTREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB |
| 13/08/9813 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
| 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 |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | BAN FACILITIES 19/12/95 |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/08/946 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | |
| 06/02/946 February 1994 | Resolutions |
| 06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED BPCC NOMINEES LTD CERTIFICATE ISSUED ON 18/01/94 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | |
| 05/01/925 January 1992 | S386 DISP APP AUDS 10/12/91 |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 282 WATERLOO ROAD LONDON SE1 8RQ |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 19/12/89 |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | RE DEBENTURE 22/12/89 |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 7 ELDON STREET LONDON EC2M 7HD |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED ARDENWISE LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 19/05/8919 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/8917 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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