TERRA NOVA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 LLWYNFEDWEN LIBANUS BRECON POWYS LD3 8NN |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | AUDITOR'S RESIGNATION |
| 16/09/0416 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 BOUGHROOD HOUSE 97 THE STRUET BRECON POWYS LD3 7LS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/05/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 CATHARINE HARRIS & COMPANY NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | |
| 04/11/944 November 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: G OFFICE CHANGED 24/06/94 C/O CATHERINE HARRIS 263-265 HIGH STREET BERHAMPSTEAD HERTS HP4 1BA |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: G OFFICE CHANGED 07/10/93 C/O CATHARINE HARRIS & COMPANY 263-265 HIGH STREET BERKHAMPSTEAD HERTS HP4 1BA |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: G OFFICE CHANGED 20/09/93 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 20/09/9320 September 1993 | SECRETARY RESIGNED |
| 20/09/9320 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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