TERMINUS 33 LIMITED

04302153
OFFICIAL RECEIVERS OFFICE 4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
23 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Alan Goodwin) 1 Buy now
19 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Peter Douglas Johnston) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Barry Alan Hibbert) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Alan James Goodwin) 1 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 accounts Annual Accounts 8 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 8 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
14 Feb 2012 accounts Annual Accounts 8 Buy now
03 Jan 2012 officers Termination of appointment of director (Catherine Hearn) 2 Buy now
07 Dec 2011 annual-return Annual Return 7 Buy now
17 Oct 2011 accounts Annual Accounts 8 Buy now
11 Oct 2011 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
30 Aug 2011 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 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
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
06 Feb 2010 accounts Annual Accounts 10 Buy now
27 Jan 2010 officers Appointment of director (Mr Alan Goodwin) 2 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
22 Oct 2009 officers Change of particulars for secretary (Alan Goodwin) 1 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 Apr 2009 officers Director appointed barry alan hibbert 1 Buy now
13 Feb 2009 accounts Annual Accounts 11 Buy now
08 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 7 28 Buy now
08 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 8 30 Buy now
14 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
17 Apr 2008 accounts Annual Accounts 13 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
26 Oct 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 24 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 9 Buy now
14 Mar 2007 resolution Resolution 9 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 25 Buy now
11 Oct 2006 annual-return Return made up to 10/10/06; full list of members 2 Buy now
09 Mar 2006 accounts Annual Accounts 18 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
15 Nov 2005 resolution Resolution 10 Buy now
19 Oct 2005 annual-return Return made up to 10/10/05; full list of members 6 Buy now
07 Jun 2005 accounts Accounting reference date extended from 27/07/05 to 30/09/05 1 Buy now
22 Apr 2005 accounts Annual Accounts 14 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Nov 2004 annual-return Return made up to 10/10/04; full list of members 5 Buy now
19 Nov 2004 incorporation Memorandum Articles 12 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 accounts Accounting reference date shortened from 30/09/04 to 27/07/04 1 Buy now
10 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Sep 2004 accounts Annual Accounts 9 Buy now
24 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2004 capital Declaration of assistance for shares acquisition 73 Buy now
19 Aug 2004 capital Declaration of assistance for shares acquisition 74 Buy now
13 Aug 2004 mortgage Particulars of mortgage/charge 16 Buy now
09 Aug 2004 resolution Resolution 2 Buy now
05 Aug 2004 mortgage Particulars of mortgage/charge 14 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
30 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 officers New secretary appointed 2 Buy now
13 Jul 2004 officers Secretary resigned 1 Buy now
29 Apr 2004 mortgage Particulars of mortgage/charge 11 Buy now
20 Feb 2004 mortgage Particulars of mortgage/charge 11 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
14 Feb 2004 officers Director's particulars changed 1 Buy now
29 Oct 2003 annual-return Return made up to 10/10/03; full list of members 5 Buy now
21 Oct 2003 officers New director appointed 2 Buy now
27 Sep 2003 officers Director resigned 1 Buy now
16 Jul 2003 accounts Annual Accounts 8 Buy now
07 Nov 2002 annual-return Return made up to 10/10/02; full list of members 5 Buy now
22 May 2002 address Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU 1 Buy now
26 Apr 2002 officers Director's particulars changed 1 Buy now
18 Feb 2002 accounts Accounting reference date shortened from 31/10/02 to 30/09/02 1 Buy now
16 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2001 officers Secretary resigned 1 Buy now
10 Oct 2001 incorporation Incorporation Company 17 Buy now