TERENCE CHARLES LETTINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1824 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1724 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB |
| 01/11/161 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016 |
| 10/12/1510 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015 |
| 12/09/1412 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/09/1412 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1412 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 1 KINGS AVENUE LONDON N21 3NA ENGLAND |
| 13/08/1413 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 11000 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN SAVAGE |
| 04/06/134 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR STEVEN ERIC CLARK |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 23/07/1223 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 01/01/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/06/1127 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2 CHURCH STREET EDMONTON LONDON N9 9DX |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | COMPANY NAME CHANGED TERENCE CHARLES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 07/11/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 70A ALDERMANS HILL LONDON N13 4PP |
| 06/07/066 July 2006 | COMPANY NAME CHANGED LAURDAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 196 HIGH ROAD LONDON N22 8HH |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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