TERMINUS 61 LIMITED
Warning: The most recent accounts from 30 September 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1710 May 2017 | ORDER OF COURT - RESTORATION |
| 25/05/1625 May 2016 | BONA VACANTIA DISCLAIMER |
| 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 |
| 13/07/1113 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | PREVEXT FROM 30/09/2010 TO 30/03/2011 |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED POLESTAR VARNICOAT LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 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 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/12/088 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CONWAY |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/05/06; 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 |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05 |
| 07/12/057 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 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 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND |
| 24/06/0324 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 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 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1M 5AP |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | S366A DISP HOLDING AGM 16/07/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: STATION ROAD PERSHORE WORCESTERSHIRE WR10 2DN |
| 06/11/986 November 1998 | COMPANY NAME CHANGED VARNICOAT LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9812 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/98 |
| 27/07/9827 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 27/07/9827 July 1998 | ADOPT MEM AND ARTS 16/07/98 |
| 10/07/9810 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: JASON HOUSE HILLAM ROAD BRADFORD WEST YORKSHIRE BD2 1QN |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 13/04/8913 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/89 |
| 13/04/8913 April 1989 | WD 03/04/89 AD 23/03/89--------- ﾽ SI 1999998@1=1999998 ﾽ IC 2/2000000 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED PURESTONE LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/02/8915 February 1989 | ADOPT MEM AND ARTS 270189 |
| 15/02/8915 February 1989 | ALTER MEM AND ARTS 270189 |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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