TERMINUS 34 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 THE POLESTAR BINDERY COMPANY LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR ALAN GOODWIN |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
| 23/06/0923 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 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM MARLBOROUGH COURT, SUNRISE PARKWAY, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | S366A DISP HOLDING AGM 26/05/05 |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 27/07/05 TO 30/09/05 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 27/07/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 27/07/04 |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 13/03/0413 March 2004 | |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED BATTNA LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 06/02/046 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company