TERMINUS 54 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED POLESTAR SELECT ENVELOPES LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 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 |
| 27/10/0927 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 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 |
| 09/01/069 January 2006 | |
| 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 | |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 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 |
| 07/09/047 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 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 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 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 W1M 5AP |
| 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 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | COMPANY NAME CHANGED POLESTAR BESPOKE ENVELOPES LIMIT ED CERTIFICATE ISSUED ON 14/11/00 |
| 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 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 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 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | COMPANY NAME CHANGED BPC BESPOKE ENVELOPES LTD CERTIFICATE ISSUED ON 06/11/98 |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: C/O THE BRITISH PRINTING COMPANY LTD PARK STREET AYLESBURY BUCKS HP20 1LB |
| 13/08/9813 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 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 |
| 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 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/98 |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | LOAN/CREDIT AG 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 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED BPCC BESPOKE ENVELOPES LTD. CERTIFICATE ISSUED ON 18/01/94 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | S386 DISP APP AUDS 10/12/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/01/9121 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 10/01/9110 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 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 RD LONDON SE1 8RQ |
| 16/08/9016 August 1990 | COMPANY NAME CHANGED BPCC IN LINE POSTING LTD CERTIFICATE ISSUED ON 17/08/90 |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9016 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | RE DEBENTURE 22/12/89 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | ALTER MEM AND ARTS 19/12/89 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 282 WATERLOO ROAD LONDON SE1 8RQ |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | Resolutions |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 01/08/89 |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED GIFTREAL LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/08/8922 August 1989 | ALTER MEM AND ARTS 010889 |
| 08/02/898 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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