TERMINUS 9 LIMITED
Company number 00456414 · Monitor this company
144 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 May 2011 | COMPANY NAME CHANGED POLESTAR HANNIBAL LIMITED CERTIFICATE ISSUED ON 12/05/11 | 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 |
| 27 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 |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 1 May 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 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Apr 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jan 2006 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 | View document |
| 9 Jan 2006 | 225 | 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 | 225 | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 | 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 |
| 19 Nov 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | FULL ACCOUNTS 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 |
| 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 |
| 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 |
| 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 |
| 13 Apr 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 |
| 6 Nov 1998 | COMPANY NAME CHANGED BPC HANNIBAL LTD CERTIFICATE ISSUED ON 06/11/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: C/O THE BRITISH PRINTING COMPANY PARK STREET AYLESBURY BUCKINGHAMSHIRE 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 |
| 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 |
| 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 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | 288 | 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 |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1995 | ADOPT MEM AND ARTS 30/05/95 | View document |
| 23 Nov 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: REMBRANDT HOUSE WHIPPENDELL ROAD WATFORD WD1 7PP | View document |
| 3 Oct 1994 | 363X | View document |
| 3 Oct 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Jan 1994 | COMPANY NAME CHANGED BPCC HANNIBAL LTD CERTIFICATE ISSUED ON 18/01/94 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | 363X | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Dec 1992 | 288 | View document |
| 7 Dec 1992 | DIRECTOR RESIGNED | 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 |
| 5 Jan 1992 | S386 DISP APP AUDS 10/12/91 | View document |
| 29 Nov 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 |
| 16 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1991 | DIRECTOR RESIGNED | View document |
| 13 Jan 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 | View document |
| 13 Jan 1991 | NC INC ALREADY ADJUSTED 20/12/90 | 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 |
| 6 Sep 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: 282 WATERLOO ROAD LONDON SE1 8RQ | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 13/01/89 | View document |
| 14 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1990 | DIRECTOR RESIGNED | View document |
| 18 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 13/01 TO 31/12 | View document |
| 14 Nov 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1989 | 288 | View document |
| 21 Jun 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1989 | 288 | View document |
| 3 May 1989 | COMPANY NAME CHANGED E. HANNIBAL & CO. LIMITED CERTIFICATE ISSUED ON 04/05/89 | View document |
| 2 Mar 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: PINFOLD ROAD, THURMASTON, LEICESTER LE4 8AP | View document |
| 24 Feb 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Feb 1989 | ALTER MEM AND ARTS 080289 | View document |
| 24 Feb 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 080289 | View document |
| 13 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 13/01 | View document |
| 21 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Nov 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 3 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 16 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Jul 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS | View document |
| 29 Jun 1948 | CERTIFICATE OF INCORPORATION | View document |