TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
Warning: The most recent accounts from 5 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
12/10/1312 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1316 September 2013 | APPLICATION FOR STRIKING-OFF |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 20/12/2011 |
28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
09/03/119 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
12/05/1012 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
04/03/094 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE WALTERS |
10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/076 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07 |
02/05/062 May 2006 | NC INC ALREADY ADJUSTED 12/04/06 |
02/05/062 May 2006 | SECRETARY RESIGNED |
02/05/062 May 2006 | MEMORANDUM OF ASSOCIATION |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | NEW SECRETARY APPOINTED |
02/05/062 May 2006 | ᄑ NC 1000/1050 12/04/0 |
02/05/062 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/05/062 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3204) LIMITED CERTIFICATE ISSUED ON 14/03/06 |
08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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