TERNARY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 1 FOREST SIDE WORCESTER PARK SURREY KT4 7PA ENGLAND |
| 25/04/1825 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1825 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | PREVSHO FROM 31/03/2018 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SWAPNIL DHOKE |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 14 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN ENGLAND |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MRS SELENA BEGUM MOTLIB SIDDIQUI |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SELENA SIDDIQUI / 02/02/2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SWAPNIL DHOKE |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 1 FOREST SIDE WORCESTER PARK SURREY KT4 7PA |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / SELENA SIDDIQUI / 01/11/2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 25 ABBOTSMEDE CLOSE TWICKENHAM TW1 4RL |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWAPNIL MARKAND DHOKE / 01/11/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/12/1126 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1110 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWAPNIL MARKAND DHOKE / 20/03/2010 |
| 01/05/101 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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