CompaniesInTheUK

TERSIG PROPERTY DEVELOPMENTS LIMITED

Company number 05598575 ·

Dissolved

48 filings

Date Filing
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 10 CAREW WAY · WATFORD · WD19 5BG View document
15 Dec 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jul 2014 SOLVENCY STATEMENT DATED 12/07/14 View document
24 Jul 2014 STATEMENT BY DIRECTORS View document
24 Jul 2014 24/07/14 STATEMENT OF CAPITAL GBP 41500 View document
24 Jul 2014 REDUCE ISSUED CAPITAL 13/07/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 20/10/13 NO CHANGES View document
19 Nov 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY View document
15 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Nov 2012 20/10/12 NO CHANGES View document
8 Nov 2012 APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY View document
8 Nov 2012 SECRETARY APPOINTED MS KATHERINE MAY View document
24 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MICHAEL MCGING / 30/09/2011 View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 30/09/2011 View document
17 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
17 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 30/09/2011 View document
21 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB View document
27 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 View document
22 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
6 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Jan 2009 DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER View document
22 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
30 Sep 2008 SECRETARY APPOINTED SIOBHAN JOAN LAVERY View document
30 Sep 2008 DIRECTOR APPOINTED PIERRE ALEXIS CLARKE View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR View document
29 Sep 2008 DIRECTOR APPOINTED TONY MICHAEL MCGING View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON View document
27 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
3 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View document
1 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document