TEREC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Application to strike the company off the register |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/07/2331 July 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 06/05/226 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 11/03/2011 March 2020 | SAIL ADDRESS CHANGED FROM: 30 HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA ENGLAND |
| 11/03/2011 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1921 August 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1320 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | ADOPT ARTICLES 13/03/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN HALLIGAN / 01/02/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 8 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY2 6PF |
| 07/09/187 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL EKE / 07/09/2018 |
| 23/02/1823 February 2018 | CESSATION OF DEREK ROBERT PRIESTLEY AS A PSC |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF JESS LAWRENCE MORROW AS A PSC |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JESS MORROW |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 02/10/172 October 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PRIESTLEY |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/03/1615 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/04/1524 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEE |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 10/10/2013 |
| 10/04/1410 April 2014 | SAIL ADDRESS CHANGED FROM: 239 STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7BH UNITED KINGDOM |
| 10/04/1410 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/04/1410 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 239 STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7BH |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LITTLEJOHN |
| 18/02/1318 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR STEPHEN ANDREW TAYLOR |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR NEIL WILLIAM ATKINS |
| 28/03/1228 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN HALLIGAN |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/03/113 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PRIESTLEY / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESS LAWRENCE MORROW / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL EKE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPPARD / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE LEE / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BARR LITTLEJOHN / 08/02/2010 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNSEY TITTERINGTON |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HINKINS |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | £ SR 120@1 10/12/92 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/03/9425 March 1994 | £ SR 120@1 12/07/93 |
| 25/03/9425 March 1994 | £ SR 120@1 13/12/93 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | P.O.S 120 £1 SHS 23/11/93 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 05/03/925 March 1992 | RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 10/02/91; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | AUDITOR'S RESIGNATION |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE |
| 21/03/9021 March 1990 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/12/889 December 1988 | WD 24/11/88 AD 14/03/88--------- PREMIUM £ SI 200@1=200 £ IC 1000/1200 |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | 100 10/06/88 |
| 25/05/8825 May 1988 | WD 18/04/88 AD 01/04/88--------- PREMIUM £ SI 100@1=100 £ IC 900/1000 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/10/851 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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