TERMINUS 40 LIMITED
Warning: The most recent accounts from 30 September 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN |
| 08/10/148 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ORDER OF COURT - RESTORATION |
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 01/07/111 July 2011 | PREVEXT FROM 30/09/2010 TO 30/03/2011 |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED POLESTAR ANGLIA LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/10/1020 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/11/099 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON |
| 30/04/0930 April 2009 | DIRECTOR RESIGNED RICHARD TIMMINS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05 |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04 |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | COMPANY NAME CHANGED BPC ANGLIA LTD CERTIFICATE ISSUED ON 06/11/98; RESOLUTION PASSED ON 03/11/98 |
| 29/09/9829 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 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 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/9825 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/06/98 |
| 08/06/988 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | COMPANY NAME CHANGED BPC CATALOGUES (ANGLIA) LTD CERTIFICATE ISSUED ON 26/11/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | ALTER MEM AND ARTS 19/12/95 |
| 10/01/9610 January 1996 | BANK AGREEMENT 19/12/95 |
| 10/01/9610 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/95 |
| 08/01/968 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | COMPANY NAME CHANGED BPC ANGLIA WEB LTD CERTIFICATE ISSUED ON 10/11/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
| 19/01/9519 January 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP |
| 03/10/943 October 1994 | |
| 03/10/943 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | Full accounts made up to 1993-12-31 |
| 17/01/9417 January 1994 | Certificate of change of name |
| 17/01/9417 January 1994 | Certificate of change of name |
| 17/01/9417 January 1994 | COMPANY NAME CHANGED BPCC ANGLIA WEB LTD CERTIFICATE ISSUED ON 18/01/94 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | Full accounts made up to 1992-12-31 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | Full accounts made up to 1991-12-31 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | |
| 05/01/925 January 1992 | S386 DISP APP AUDS 10/12/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | Full accounts made up to 1990-12-31 |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/01/9123 January 1991 | Full accounts made up to 1989-12-31 |
| 17/10/9017 October 1990 | |
| 17/10/9017 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: G OFFICE CHANGED 05/09/90 282 WATERLOO ROAD LONDON SE1 8RQ |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 13/01/89 |
| 05/07/905 July 1990 | Full accounts made up to 1989-01-13 |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | |
| 15/03/9015 March 1990 | Certificate of change of name |
| 15/03/9015 March 1990 | Certificate of change of name |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED BPCC PRINTEC (NO. 2) LTD CERTIFICATE ISSUED ON 16/03/90 |
| 19/01/9019 January 1990 | ACCOUNTING REF. DATE SHORT FROM 13/01 TO 31/12 |
| 19/01/9019 January 1990 | |
| 13/11/8913 November 1989 | |
| 13/11/8913 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: G OFFICE CHANGED 22/06/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 22/06/8922 June 1989 | |
| 22/06/8922 June 1989 | |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | COMPANY NAME CHANGED BPCC PRINTEC LTD CERTIFICATE ISSUED ON 04/05/89 |
| 03/05/893 May 1989 | Certificate of change of name |
| 03/05/893 May 1989 | Certificate of change of name |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: G OFFICE CHANGED 02/03/89 HEADINGTON HILL HALL OXFORD OX3 0BW |
| 22/02/8922 February 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/8922 February 1989 | |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | SECRETARY RESIGNED |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | |
| 04/01/894 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/12 TO 13/01 |
| 04/01/894 January 1989 | |
| 15/12/8815 December 1988 | |
| 15/12/8815 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8811 July 1988 | |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | |
| 27/06/8827 June 1988 | Full accounts made up to 1987-12-31 |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 19/10/8719 October 1987 | Accounts made up to 1986-12-28 |
| 29/09/8729 September 1987 | |
| 29/09/8729 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | |
| 10/09/8710 September 1987 | |
| 10/09/8710 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | COMPANY NAME CHANGED DEVELOPMENT WORKSHOP LIMITED CERTIFICATE ISSUED ON 21/04/87 |
| 21/04/8721 April 1987 | Certificate of change of name |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 03/03/873 March 1987 | |
| 04/02/874 February 1987 | |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 8 BAKER STREET LONDON W1M 1DA |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 31/07/8631 July 1986 | |
| 31/07/8631 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | Full accounts made up to 1985-12-29 |
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