TERMINUS 7 LIMITED



Company Documents

DateDescription
20/07/1120 July 2011ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000026

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23/05/1123 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/05/1123 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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23/05/1123 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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23/05/1123 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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23/05/1123 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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12/05/1112 May 2011COMPANY NAME CHANGED POLESTAR TAYLOWE LIMITED CERTIFICATE ISSUED ON 12/05/11

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12/05/1112 May 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1020 October 2010Annual return made up to 14 September 2010 with full list of shareholders

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09/11/099 November 2009Annual return made up to 14 September 2009 with full list of shareholders

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27/10/0927 October 2009SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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22/10/0922 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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01/05/091 May 2009DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON

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30/04/0930 April 2009DIRECTOR RESIGNED RICHARD TIMMINS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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19/09/0819 September 2008RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008REGISTERED OFFICE CHANGED ON 05/04/08 FROM: MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY

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01/02/081 February 2008NEW DIRECTOR APPOINTED

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23/10/0723 October 2007RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007DIRECTOR RESIGNED

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14/03/0714 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0617 October 2006RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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09/01/069 January 2006ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04

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02/12/052 December 2005ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05

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21/11/0521 November 2005ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04

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18/11/0518 November 2005ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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19/10/0519 October 2005RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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23/08/0523 August 2005ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04

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08/08/058 August 2005ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05

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22/11/0422 November 2004RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004DIRECTOR RESIGNED

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10/11/0410 November 2004PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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04/09/044 September 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0413 July 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0417 February 2004DIRECTOR RESIGNED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002NEW DIRECTOR APPOINTED

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06/10/026 October 2002DIRECTOR RESIGNED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002NEW DIRECTOR APPOINTED

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16/08/0216 August 2002NEW DIRECTOR APPOINTED

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22/05/0222 May 2002REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU

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15/02/0215 February 2002PARTICULARS OF MORTGAGE/CHARGE

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24/12/0124 December 2001DIRECTOR RESIGNED

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14/11/0114 November 2001PARTICULARS OF MORTGAGE/CHARGE

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001DIRECTOR RESIGNED

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26/09/0126 September 2001RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001NEW DIRECTOR APPOINTED

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17/04/0117 April 2001NEW DIRECTOR APPOINTED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000DIRECTOR'S PARTICULARS CHANGED

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07/08/007 August 2000DIRECTOR RESIGNED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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29/09/9929 September 1999DIRECTOR'S PARTICULARS CHANGED

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29/09/9929 September 1999RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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06/11/986 November 1998COMPANY NAME CHANGED BPC TAYLOWE LTD CERTIFICATE ISSUED ON 06/11/98; RESOLUTION PASSED ON 03/11/98

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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28/09/9828 September 1998RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 C/O THE BRITISH PRINTING COMPANY LTD PARK STREET AYLESBURY BUCKS HP20 1LB

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13/07/9813 July 1998AUDITOR'S RESIGNATION

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10/07/9810 July 1998PARTICULARS OF MORTGAGE/CHARGE

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02/07/982 July 1998ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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26/06/9826 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/9825 June 1998DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/9825 June 1998SECT 155-158 15/06/98

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08/06/988 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/985 June 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

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07/10/977 October 1997NEW DIRECTOR APPOINTED

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07/10/977 October 1997DIRECTOR RESIGNED

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24/09/9724 September 1997RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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08/04/978 April 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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10/11/9610 November 1996NEW DIRECTOR APPOINTED

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10/11/9610 November 1996NEW DIRECTOR APPOINTED

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29/10/9629 October 1996DIRECTOR RESIGNED

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29/10/9629 October 1996DIRECTOR RESIGNED

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29/10/9629 October 1996DIRECTOR RESIGNED

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20/09/9620 September 1996RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996NEW DIRECTOR APPOINTED

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25/06/9625 June 1996DIRECTOR RESIGNED

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22/01/9622 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9622 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9611 January 1996BANK AGREEMENT 19/12/95

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08/01/968 January 1996PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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22/09/9522 September 1995RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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14/06/9514 June 1995ADOPT MEM AND ARTS 30/05/95

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09/03/959 March 1995NEW DIRECTOR APPOINTED

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19/01/9519 January 1995PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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19/01/9519 January 1995PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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22/11/9422 November 1994REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP

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07/11/947 November 1994DIRECTOR RESIGNED

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04/10/944 October 1994RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994COMPANY NAME CHANGED BPCC TAYLOWE LTD CERTIFICATE ISSUED ON 18/01/94

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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05/10/935 October 1993NEW DIRECTOR APPOINTED

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24/09/9324 September 1993RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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06/10/926 October 1992RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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04/03/924 March 1992PARTICULARS OF MORTGAGE/CHARGE

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04/03/924 March 1992PARTICULARS OF MORTGAGE/CHARGE

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05/01/925 January 1992S386 DISP APP AUDS 10/12/91

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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24/09/9124 September 1991RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991� NC 1000/20000000 20/12/90

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13/01/9113 January 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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12/12/9012 December 1990RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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05/09/905 September 1990REGISTERED OFFICE CHANGED ON 05/09/90 FROM: G OFFICE CHANGED 05/09/90 282 WATERLOO ROAD LONDON SE1 8RQ

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31/05/9031 May 1990NEW DIRECTOR APPOINTED

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06/02/906 February 1990RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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21/06/8921 June 1989REGISTERED OFFICE CHANGED ON 21/06/89 FROM: G OFFICE CHANGED 21/06/89 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD

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21/06/8921 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989COMPANY NAME CHANGED TAYLOWE LIMITED CERTIFICATE ISSUED ON 04/05/89

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31/01/8931 January 1989REGISTERED OFFICE CHANGED ON 31/01/89 FROM: G OFFICE CHANGED 31/01/89 2 BACHES STREET LONDON N1 6UB

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31/01/8931 January 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/8931 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989PARTICULARS OF MORTGAGE/CHARGE

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27/01/8927 January 1989PARTICULARS OF MORTGAGE/CHARGE

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24/01/8924 January 1989NEW DIRECTOR APPOINTED

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23/01/8923 January 1989COMPANY NAME CHANGED BANGSTRIKE LIMITED CERTIFICATE ISSUED ON 23/01/89

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20/01/8920 January 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/8920 January 1989ALTER MEM AND ARTS 110189

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29/12/8829 December 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/12/8816 December 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/8816 December 1988ALTER MEM AND ARTS 091288

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27/10/8827 October 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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