TERMINUS 21 LIMITED

Company number 02322939 · Monitor this company

Dissolved

169 filings

Date	Filing
13 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
30 Aug 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Aug 2011	APPLICATION FOR STRIKING-OFF	View document
12 May 2011	COMPANY NAME CHANGED BPC CONSUMER BOOKS LTD CERTIFICATE ISSUED ON 12/05/11	View document
12 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Oct 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
6 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
9 Nov 2009	Annual return made up to 14 September 2009 with full list of shareholders	View document
26 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009	View document
17 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
30 Apr 2009	DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS	View document
19 Sep 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
4 Apr 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY	View document
1 Feb 2008	NEW DIRECTOR APPOINTED	View document
26 Oct 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS	View document
15 Aug 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
14 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
19 Oct 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
10 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
25 Sep 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
22 May 2002	REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
26 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
16 Sep 1999	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
28 Sep 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS	View document
14 Sep 1998	REGISTERED OFFICE CHANGED ON 14/09/98 FROM: C/O THE BRITISH PRINTING CO LTD PARK STREET AYLESBURY BERKSHIRE HP20 1LB	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jul 1998	AUDITOR'S RESIGNATION	View document
10 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
26 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Jun 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/98	View document
8 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Sep 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS	View document
6 Jul 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
6 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Sep 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jun 1996	288	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	288	View document
6 Jun 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1996	RE:AGREEMENT 19/12/95	View document
8 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS	View document
26 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jun 1995	ADOPT MEM AND ARTS 30/05/95	View document
22 Mar 1995	COMPANY NAME CHANGED BPC BOOKS LTD CERTIFICATE ISSUED ON 23/03/95	View document
22 Nov 1994	REGISTERED OFFICE CHANGED ON 22/11/94 FROM: REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP	View document
4 Oct 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS	View document
4 Oct 1994	363X	View document
10 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jan 1994	COMPANY NAME CHANGED BPCC BOOKS LTD. CERTIFICATE ISSUED ON 18/01/94	View document
17 Jan 1994	DIRECTOR RESIGNED	View document
24 Sep 1993	363X	View document
24 Sep 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS	View document
13 Sep 1993	DIRECTOR RESIGNED	View document
13 Sep 1993	288	View document
13 Sep 1993	288	View document
13 Sep 1993	DIRECTOR RESIGNED	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Aug 1993	288	View document
23 Aug 1993	288	View document
23 Aug 1993	NEW DIRECTOR APPOINTED	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
27 Jul 1993	NEW DIRECTOR APPOINTED	View document
27 Jul 1993	288	View document
5 Jun 1993	DIRECTOR RESIGNED	View document
5 Jun 1993	288	View document
5 Jun 1993	288	View document
5 Jun 1993	288	View document
5 Jun 1993	DIRECTOR RESIGNED	View document
5 Jun 1993	DIRECTOR RESIGNED	View document
17 Feb 1993	NEW DIRECTOR APPOINTED	View document
17 Feb 1993	288	View document
19 Jan 1993	COMPANY NAME CHANGED BPCC HAZELLS LTD. CERTIFICATE ISSUED ON 20/01/93	View document
18 Jan 1993	288	View document
18 Jan 1993	DIRECTOR RESIGNED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	288	View document
3 Dec 1992	DIRECTOR RESIGNED	View document
3 Dec 1992	288	View document
6 Oct 1992	363X	View document
6 Oct 1992	RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 May 1992	288	View document
22 May 1992	DIRECTOR RESIGNED	View document
25 Mar 1992	DIRECTOR RESIGNED	View document
25 Mar 1992	288	View document
5 Jan 1992	S386 DISP APP AUDS 10/12/91	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Oct 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
15 Oct 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
15 Oct 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
9 Oct 1991	COMPANY NAME CHANGED BPCC BOOKS LTD CERTIFICATE ISSUED ON 10/10/91	View document
20 Sep 1991	288	View document
20 Sep 1991	NEW DIRECTOR APPOINTED	View document
18 Sep 1991	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS	View document
18 Sep 1991	363X	View document
16 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Jan 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90	View document
9 Jan 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
9 Jan 1991	NC INC ALREADY ADJUSTED 20/12/90	View document
9 Jan 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
12 Oct 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS	View document
5 Sep 1990	REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 282 WATERLOO ROAD LONDON SE1 8RQ	View document
6 Feb 1990	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS	View document
22 Dec 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1989	COMPANY NAME CHANGED BPCC BOOKS & JOURNALS LIMITED CERTIFICATE ISSUED ON 08/11/89	View document
26 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jun 1989	REGISTERED OFFICE CHANGED ON 26/06/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD	View document
31 Jan 1989	287	View document
31 Jan 1989	REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
31 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1989	288	View document
24 Jan 1989	NEW DIRECTOR APPOINTED	View document
23 Jan 1989	COMPANY NAME CHANGED TOTLASENT LIMITED CERTIFICATE ISSUED ON 23/01/89	View document
20 Jan 1989	ALTER MEM AND ARTS 110189	View document
20 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jan 1989	ALTER MEM AND ARTS 091288	View document
23 Dec 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1988	ALTER MEM AND ARTS 091288	View document
16 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document