TERRA TECHNOLOGIES LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 STRUCK OFF AND DISSOLVED

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10/04/1210 April 2012 FIRST GAZETTE

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06/09/116 September 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANDELIMEX LIMITED / 01/10/2009

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19/10/1019 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITYCORAL LIMITED / 01/10/2009

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 20 June 2009 with full list of shareholders

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08/10/098 October 2009 Annual return made up to 20 June 2008 with full list of shareholders

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06/10/096 October 2009 DISS40 (DISS40(SOAD))

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM SUITE 4 5 OLD NICHOL STREET CORNER OF CLUB ROW & OLD NICHOL STREET LONDON E1

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02/09/092 September 2009 S252 DISP LAYING ACC 06/04/2009

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19/08/0919 August 2009 EXEMPTION FROM APPOINTING AUDITORS

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19/05/0919 May 2009 FIRST GAZETTE

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04/11/084 November 2008 EXEMPTION FROM APPOINTING AUDITORS

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29/09/0829 September 2008 S252 DISP LAYING ACC 07/04/2008

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/01/0825 January 2008 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 EXEMPTION FROM APPOINTING AUDITORS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/01/073 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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11/09/0611 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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01/09/051 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/10/0426 October 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/11/0317 November 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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15/04/0315 April 2003 DIRECTOR RESIGNED

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26/06/0226 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/07/012 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/08/0014 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/05/0010 May 2000 EXEMPTION FROM APPOINTING AUDITORS 04/04/00

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07/12/997 December 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 EXEMPTION FROM APPOINTING AUDITORS 05/04/99

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22/06/9922 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/05/9921 May 1999 EXEMPTION FROM APPOINTING AUDITORS 18/01/99

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29/04/9929 April 1999 EXEMPTION FROM APPOINTING AUDITORS 18/01/99

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24/09/9824 September 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/09/9712 September 1997

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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11/09/9711 September 1997 COMPANY NAME CHANGED CBR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/09/97

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03/09/973 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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01/11/961 November 1996 Resolutions

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01/11/961 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/961 November 1996 ALTER MEM AND ARTS 30/06/96

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11/10/9611 October 1996 COMPANY NAME CHANGED INDUSTRIAL CARBONS LIMITED CERTIFICATE ISSUED ON 11/10/96

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08/10/968 October 1996 DELIVERY EXT'D 3 MTH 31/03/97

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24/07/9624 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96

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24/07/9624 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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28/06/9528 June 1995 EXEMPTION FROM APPOINTING AUDITORS 06/04/95

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15/06/9515 June 1995 DELIVERY EXT'D 3 MTH 31/03/96

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28/10/9428 October 1994

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28/10/9428 October 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 REGISTERED OFFICE CHANGED ON 04/09/94 FROM: SUITE 21, CHANCERY HOUSE 53/64 CHANCERY LANE LONDON WC2 A1Q

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04/09/944 September 1994 DELIVERY EXT'D 3 MTH 31/03/95

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14/04/9414 April 1994 S386 DISP APP AUDS 08/04/94

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14/04/9414 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/08/9325 August 1993 DELIVERY EXT'D 3 MTH 31/03/94

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23/06/9323 June 1993

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23/06/9323 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/07/921 July 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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01/07/921 July 1992

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24/06/9224 June 1992 DELIVERY EXT'D 3 MTH 31/03/93

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15/04/9215 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/07/911 July 1991

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01/07/911 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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12/12/9012 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/906 November 1990 COMPANY NAME CHANGED LORRITAR LIMITED CERTIFICATE ISSUED ON 07/11/90

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02/11/902 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/901 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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20/09/9020 September 1990 ADOPT MEM AND ARTS 05/04/90

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18/09/9018 September 1990 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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11/09/9011 September 1990 STRIKE-OFF ACTION DISCONTINUED

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10/09/9010 September 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90

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10/09/9010 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/09/9010 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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10/09/9010 September 1990 EXEMPTION FROM APPOINTING AUDITORS 02/04/90

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04/09/904 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9028 August 1990 FIRST GAZETTE

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03/02/883 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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