TERMINUS 5 LIMITED

02323757
1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB

Documents

Documents
Date Category Description Pages
13 Dec 2011 gazette Gazette Dissolved Voluntary 1 Buy now
30 Aug 2011 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
12 May 2011 change-of-name Certificate Change Of Name Company 5 Buy now
12 May 2011 change-of-name Change Of Name Notice 2 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
06 Feb 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
26 Oct 2009 officers Change of particulars for secretary (Alan Goodwin) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Alan Goodwin) 2 Buy now
01 May 2009 officers Director appointed peter douglas johnston 1 Buy now
30 Apr 2009 officers Appointment Terminated Director richard timmins 1 Buy now
13 Feb 2009 accounts Annual Accounts 10 Buy now
19 Sep 2008 annual-return Return made up to 14/09/08; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 11 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY 1 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
26 Oct 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
21 Jul 2007 accounts Annual Accounts 11 Buy now
14 Mar 2007 resolution Resolution 4 Buy now
11 Oct 2006 annual-return Return made up to 14/09/06; full list of members 3 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
13 Feb 2006 accounts Annual Accounts 10 Buy now
09 Jan 2006 accounts Accounting reference date extended from 29/09/04 to 30/09/04 1 Buy now
03 Jan 2006 accounts Annual Accounts 11 Buy now
02 Dec 2005 accounts Accounting reference date extended from 29/09/05 to 30/11/05 1 Buy now
21 Nov 2005 accounts Accounting reference date shortened from 30/09/04 to 29/09/04 1 Buy now
18 Nov 2005 accounts Accounting reference date extended from 30/09/05 to 30/11/05 1 Buy now
19 Oct 2005 annual-return Return made up to 14/09/05; full list of members 6 Buy now
23 Aug 2005 accounts Accounting reference date shortened from 30/03/05 to 30/09/04 1 Buy now
08 Aug 2005 accounts Accounting reference date extended from 30/09/04 to 30/03/05 1 Buy now
10 Nov 2004 mortgage Particulars of mortgage/charge 21 Buy now
10 Nov 2004 mortgage Particulars of mortgage/charge 25 Buy now
09 Nov 2004 annual-return Return made up to 14/09/04; full list of members 6 Buy now
02 Sep 2004 accounts Annual Accounts 10 Buy now
13 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
07 Aug 2003 accounts Annual Accounts 12 Buy now
26 Feb 2003 officers Director's particulars changed 1 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
26 Sep 2002 annual-return Return made up to 14/09/02; full list of members 8 Buy now
17 Aug 2002 officers New director appointed 2 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
02 Aug 2002 accounts Annual Accounts 12 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU 1 Buy now
24 Dec 2001 officers Director resigned 1 Buy now
26 Sep 2001 annual-return Return made up to 14/09/01; full list of members 8 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
18 Jun 2001 accounts Annual Accounts 13 Buy now
15 May 2001 officers New director appointed 3 Buy now
19 Sep 2000 annual-return Return made up to 14/09/00; full list of members 7 Buy now
30 Aug 2000 officers Director's particulars changed 1 Buy now
07 Aug 2000 officers Director resigned 1 Buy now
13 Jun 2000 accounts Annual Accounts 14 Buy now
16 Sep 1999 annual-return Return made up to 14/09/99; full list of members 10 Buy now
22 Jul 1999 accounts Annual Accounts 15 Buy now
06 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 1998 annual-return Return made up to 14/09/98; full list of members 7 Buy now
14 Sep 1998 address Registered office changed on 14/09/98 from: c/o the british printing co.LTD park street aylesbury buckinghamshire HP20 1LB 1 Buy now
27 Jul 1998 accounts Annual Accounts 16 Buy now
13 Jul 1998 auditors Auditors Resignation Company 2 Buy now
10 Jul 1998 mortgage Particulars of mortgage/charge 51 Buy now
02 Jul 1998 accounts Accounting reference date shortened from 31/12/98 to 30/09/98 1 Buy now
26 Jun 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jun 1998 mortgage Declaration of satisfaction of mortgage/charge 0 Buy now
26 Jun 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 1998 capital Declaration of assistance for shares acquisition 9 Buy now
25 Jun 1998 resolution Resolution 4 Buy now
25 Jun 1998 capital Declaration of assistance for shares acquisition 9 Buy now
25 Jun 1998 capital Declaration of assistance for shares acquisition 9 Buy now
25 Jun 1998 capital Declaration of assistance for shares acquisition 9 Buy now
07 Oct 1997 officers New director appointed 2 Buy now
07 Oct 1997 officers Director resigned 1 Buy now
25 Sep 1997 accounts Annual Accounts 17 Buy now
24 Sep 1997 annual-return Return made up to 14/09/97; full list of members 8 Buy now
06 Jul 1997 officers Director resigned 1 Buy now
14 Nov 1996 officers New director appointed 2 Buy now
06 Nov 1996 officers Director resigned 1 Buy now
30 Sep 1996 annual-return Return made up to 14/09/96; full list of members 9 Buy now
30 Sep 1996 officers Director's particulars changed 1 Buy now
17 Sep 1996 officers Director resigned 1 Buy now
15 Jul 1996 accounts Annual Accounts 17 Buy now
27 Jun 1996 officers New director appointed 3 Buy now
25 Jun 1996 officers Director resigned 1 Buy now
22 Apr 1996 officers Director resigned 1 Buy now
11 Mar 1996 officers Director resigned 1 Buy now
11 Mar 1996 officers Director resigned 1 Buy now
22 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 0 Buy now
11 Jan 1996 resolution Resolution 3 Buy now
08 Jan 1996 mortgage Particulars of mortgage/charge 5 Buy now
05 Jan 1996 mortgage Particulars of mortgage/charge 51 Buy now
21 Sep 1995 annual-return Return made up to 14/09/95; full list of members 12 Buy now
25 Jul 1995 accounts Annual Accounts 17 Buy now
14 Jun 1995 resolution Resolution 19 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 36 Buy now