TERMINUS 49 LIMITED

02537428
1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB

Documents

Documents
Date Category Description Pages
31 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 May 2011 resolution Resolution 3 Buy now
12 May 2011 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
06 Feb 2010 accounts Annual Accounts 8 Buy now
27 Oct 2009 annual-return Annual Return 4 Buy now
26 Oct 2009 officers Change of particulars for secretary (Alan Goodwin) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Alan James Goodwin) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Alan Goodwin) 2 Buy now
17 Jun 2009 accounts Annual Accounts 8 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
08 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
17 Apr 2008 accounts Annual Accounts 8 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
21 Jan 2008 officers Director resigned 1 Buy now
11 Sep 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
14 Mar 2007 resolution Resolution 4 Buy now
29 Sep 2006 annual-return Return made up to 05/09/06; full list of members 3 Buy now
13 Feb 2006 accounts Annual Accounts 11 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 19 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
12 Sep 2005 annual-return Return made up to 05/09/05; full list of members 7 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
22 Sep 2004 annual-return Return made up to 05/09/04; full list of members 7 Buy now
27 Aug 2004 accounts Annual Accounts 19 Buy now
13 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Sep 2003 annual-return Return made up to 05/09/03; full list of members 7 Buy now
18 Jul 2003 accounts Annual Accounts 18 Buy now
26 Feb 2003 officers Director's particulars changed 1 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
11 Sep 2002 annual-return Return made up to 05/09/02; full list of members 7 Buy now
17 Aug 2002 officers New director appointed 2 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
01 Aug 2002 accounts Annual Accounts 17 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU 1 Buy now
15 Feb 2002 mortgage Particulars of mortgage/charge 26 Buy now
14 Nov 2001 mortgage Particulars of mortgage/charge 26 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 officers Director resigned 1 Buy now
20 Sep 2001 annual-return Return made up to 05/09/01; full list of members 7 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
15 Jun 2001 accounts Annual Accounts 16 Buy now
23 Mar 2001 officers New director appointed 3 Buy now
12 Sep 2000 annual-return Return made up to 05/09/00; full list of members 6 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 17 Buy now
11 Oct 1999 officers New director appointed 2 Buy now
10 Sep 1999 annual-return Return made up to 05/09/99; full list of members 9 Buy now
27 Jul 1999 accounts Annual Accounts 17 Buy now
06 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 1998 annual-return Return made up to 05/09/98; full list of members 6 Buy now
14 Sep 1998 address Registered office changed on 14/09/98 from: c/o the british printing company 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 1 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 3 Buy now
08 Jun 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Sep 1997 accounts Annual Accounts 17 Buy now
17 Sep 1997 annual-return Return made up to 05/09/97; full list of members 0 Buy now
14 Jan 1997 officers Director resigned 1 Buy now
10 Sep 1996 annual-return Return made up to 05/09/96; full list of members 7 Buy now
15 Jul 1996 accounts Annual Accounts 18 Buy now
27 Jun 1996 officers New director appointed 3 Buy now
25 Jun 1996 officers Director resigned 1 Buy now
22 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 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
08 Sep 1995 annual-return Return made up to 05/09/95; full list of members 8 Buy now
25 Jul 1995 accounts Annual Accounts 18 Buy now
14 Jun 1995 incorporation Memorandum Articles 17 Buy now
14 Jun 1995 resolution Resolution 1 Buy now