TERMINUS 45 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 |
| 29/06/1129 June 2011 | PREVEXT FROM 30/09/2010 TO 30/03/2011 |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED POLESTAR DIGITAL WATFORD LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 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 11 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 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 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 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 |
| 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 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS 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 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP 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 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 21/11/0521 November 2005 | |
| 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 |
| 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 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS 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 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 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 |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 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 |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 16/08/0116 August 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 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 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | COMPANY NAME CHANGED BPC DIGITAL WATFORD LTD CERTIFICATE ISSUED ON 06/11/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: C/O THE BRITISH PRINTING COMPANY PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | SECT 155-158 15/06/98 |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | S386 DISP APP AUDS 17/03/97 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED BPC DIGITAL MAGAZINES (WATFORD) LTD CERTIFICATE ISSUED ON 31/10/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED BPC WEST LONDON STUDIO LTD CERTIFICATE ISSUED ON 24/05/96 |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | RE:AGREEMENT 19/12/95 |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
| 13/06/9513 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP |
| 04/10/944 October 1994 | |
| 04/10/944 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 06/02/946 February 1994 | Resolutions |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED BPCC WEST LONDON STUDIO LTD CERTIFICATE ISSUED ON 18/01/94 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | |
| 06/09/936 September 1993 | 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 | |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | S386 DISP APP AUDS 10/12/91 |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 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: 282 WATERLOO ROAD LONDON SE1 8RQ |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 13/01/89 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 13/01 TO 31/12 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 13/01 |
| 04/07/894 July 1989 | |
| 29/06/8929 June 1989 | |
| 29/06/8929 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | |
| 07/06/897 June 1989 | |
| 19/05/8919 May 1989 | FIRST GAZETTE |
| 03/05/893 May 1989 | COMPANY NAME CHANGED LONDON TYPESETTING CENTRE LIMITE D CERTIFICATE ISSUED ON 04/05/89 |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: ACHILLES HOUSE WESTERN AVENUE LONDON W3 OUA |
| 27/02/8927 February 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/8919 February 1989 | SECRETARY RESIGNED |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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