TERRA FIRMA (RODING VALLEY) LIMITED

Company Documents

DateDescription
31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
TOWER SPRINGS STORTFORD ROAD
LEADEN RODING
DUNMOW
ESSEX
CM6 1GY

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28/03/1428 March 2014 STATEMENT OF AFFAIRS/4.19

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28/03/1428 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1428 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/02/1321 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
TOWER SPRINGS STORTFORD ROAD
LEADEN RODING
DUNMOW
ESSEX
CM6 1QY

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/02/1222 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/02/1118 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/04/1015 April 2010 DIRECTOR APPOINTED CHRISTINE TODD

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/03/0927 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/03/084 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/03/0722 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 86 HIGH STREET DUNMOW ESSEX CM6 1AP

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/02/0623 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/02/0524 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/03/049 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 COMPANY NAME CHANGED TERRA TWO LIMITED CERTIFICATE ISSUED ON 06/02/04

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/03/0311 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/03/0226 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/03/0120 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/02/0024 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/03/9910 March 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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20/02/9820 February 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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20/03/9720 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/03/965 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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02/03/952 March 1995 SECRETARY RESIGNED

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27/02/9527 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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