TERMINUS 39 LIMITED

Company number 00792487 · Monitor this company

Active

196 filings

Date	Filing
1 Oct 2025	Termination of appointment of Catherine Ann Hearn as a director on 2011-09-30 · 1 page	View document
27 Sep 2021	Restoration by order of the court · 3 pages	View document
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 POLESTAR PURNELL LIMITED CERTIFICATE ISSUED ON 12/05/11	View document
12 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
28 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
28 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
28 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
20 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	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
1 May 2009	DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON	View document
30 Apr 2009	DIRECTOR RESIGNED RICHARD TIMMINS	View document
13 Feb 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
31 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
8 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
8 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
19 Sep 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
5 Apr 2008	REGISTERED OFFICE CHANGED ON 05/04/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY	View document
1 Feb 2008	NEW DIRECTOR APPOINTED	View document
9 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS	View document
3 Sep 2007	DIRECTOR RESIGNED	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
14 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
30 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jul 2006	NC INC ALREADY ADJUSTED 31/03/06	View document
27 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
9 Jan 2006	225	View document
9 Jan 2006	ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04	View document
3 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/04	View document
2 Dec 2005	ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05	View document
21 Nov 2005	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04	View document
21 Nov 2005	225	View document
18 Nov 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05	View document
19 Oct 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
23 Aug 2005	ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04	View document
8 Aug 2005	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05	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
2 Sep 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
13 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Sep 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
21 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2003	DIRECTOR RESIGNED	View document
16 Dec 2002	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
17 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
1 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
24 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2002	REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU	View document
15 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	DIRECTOR RESIGNED	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
14 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
31 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
21 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
30 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	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
6 Nov 1998	COMPANY NAME CHANGED BPC PURNELL LTD CERTIFICATE ISSUED ON 06/11/98	View document
29 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: G OFFICE CHANGED 14/09/98 THE BRITISH PRINTING COMPANY LTD PARK STREET AYLESBURY BUCKINGHAMSHIRE HP20 1LB	View document
1 Sep 1998	DIRECTOR RESIGNED	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	SECT 155-158 15/06/98	View document
25 Jun 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	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
7 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	NEW DIRECTOR APPOINTED	View document
6 Nov 1996	COMPANY NAME CHANGED BPC CATALOGUES (BRISTOL) LTD CERTIFICATE ISSUED ON 07/11/96	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
30 Sep 1996	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS	View document
30 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
26 Jun 1996	288	View document
26 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	DIRECTOR RESIGNED	View document
22 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1996	BANK FACILITIES 19/12/95	View document
8 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jan 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1995	COMPANY NAME CHANGED BPC PURNELL LTD CERTIFICATE ISSUED ON 10/11/95	View document
22 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
14 Jun 1995	ALTER MEM AND ARTS 30/05/95	View document
14 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 1995	DIRECTOR RESIGNED	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
23 Nov 1994	REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP	View document
10 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Oct 1994	RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS	View document
3 Oct 1994	363X	View document
17 Aug 1994	NEW DIRECTOR APPOINTED	View document
12 Mar 1994	DIRECTOR RESIGNED	View document
17 Jan 1994	COMPANY NAME CHANGED BPCC PURNELL LTD CERTIFICATE ISSUED ON 18/01/94	View document
25 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Sep 1993	363X	View document
24 Sep 1993	RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS	View document
28 Jan 1993	288	View document
28 Jan 1993	NEW DIRECTOR APPOINTED	View document
7 Oct 1992	RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	363X	View document
23 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	288	View document
5 Jan 1992	S386 DISP APP AUDS 10/12/91	View document
16 Dec 1991	288	View document
16 Dec 1991	DIRECTOR RESIGNED	View document
11 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Sep 1991	RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS	View document
24 Sep 1991	363X	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Dec 1990	DIRECTOR RESIGNED	View document
2 Nov 1990	RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Sep 1990	REGISTERED OFFICE CHANGED ON 05/09/90 FROM: G OFFICE CHANGED 05/09/90 282 WATERLOO ROAD LONDON SE1 8RQ	View document
6 Jun 1990	FULL ACCOUNTS MADE UP TO 13/01/89	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 12/01 TO 31/12	View document
8 Jan 1990	NEW DIRECTOR APPOINTED	View document
27 Nov 1989	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS	View document
28 Jun 1989	288	View document
28 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jun 1989	REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD	View document
2 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1989	288	View document
3 May 1989	COMPANY NAME CHANGED PURNELL AND SONS LIMITED CERTIFICATE ISSUED ON 04/05/89	View document
11 Apr 1989	NEW DIRECTOR APPOINTED	View document
2 Mar 1989	REGISTERED OFFICE CHANGED ON 02/03/89 FROM: G OFFICE CHANGED 02/03/89 PAULTON BRISTOL	View document
21 Feb 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 260189	View document
21 Feb 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Feb 1989	ALTER MEM AND ARTS 260189	View document
19 Feb 1989	DIRECTOR RESIGNED	View document
19 Feb 1989	DIRECTOR RESIGNED	View document
31 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jan 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
11 Jan 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 12/01	View document
7 Dec 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 1988	NEW DIRECTOR APPOINTED	View document
9 Feb 1988	DIRECTOR RESIGNED	View document
18 Nov 1987	RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS	View document
18 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Mar 1987	DIRECTOR RESIGNED	View document
10 Mar 1987	NEW DIRECTOR APPOINTED	View document
22 Oct 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
4 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 May 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 May 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Feb 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document