TERRATEK MINERAL LINERS LIMITED

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Company Documents

DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1428 August 2014 APPLICATION FOR STRIKING-OFF

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 1 76 STEPHENSONS WAY FORMBY MERSEYSIDE L37 8EG UNITED KINGDOM

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GODEFRIDUS VICTOR JACOBUS LOMMERSE / 01/11/2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH LOMMERSE / 01/11/2010

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM UNIT 1 76 STEPHENSONS WAY FORMBY MERSEYSIDE L37 8EG

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH LOMMERSE / 01/11/2010

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03/12/103 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GODEFRIDUS VICTOR JACOBUS LOMMERSE / 18/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH LOMMERSE / 18/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GODEFRIDUS VICTOR JACOBUS LOMMERSE / 18/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH LOMMERSE / 18/11/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 S80A AUTH TO ALLOT SEC 27/08/2008

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/12/0610 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/01/069 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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02/12/042 December 2004 SECRETARY RESIGNED

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02/12/042 December 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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