TERNHILL COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | SAIL ADDRESS CREATED |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY GARTH WRIGHT |
| 12/04/1312 April 2013 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHﾽFER |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH�FER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 06/07/096 July 2009 | DIRECTOR RESIGNED SIMON LEE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | DIRECTOR RESIGNED MARK EVANS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR RESIGNED NICHOLAS READ |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 21/02/06 S252 DISP LAYING ACC 21/02/06 S386 DISP APP AUDS 21/02/06 |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: BRUNEL PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: COMMUNICATIONS HOUSE SWEETLAKE BUSINESS PARK LONGDEN ROAD SHREWSBURY SHROPSHIRE SY3 9EW |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 COMMUNICATIONS HOUSE SHREWSBURY ROAD TERNHILL MARKET DRAYTON SHROPSHIRE TF9 3PX |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 01/10/99 |
| 13/10/9913 October 1999 | CONVE 01/10/99 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 01/10/99 |
| 13/10/9913 October 1999 | VARYING SHARE RIGHTS AND NAMES 01/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
| 03/02/973 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
| 03/02/973 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
| 03/02/973 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/97 |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: G OFFICE CHANGED 03/02/97 THE BRAMPTON NEWCASTLE STAFFORDSHIRE ST5 0QW |
| 03/02/973 February 1997 | � NC 100/225000 28/01/97 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED K & S (283) LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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