TERMINUS 24 LIMITED

Company number 00547016

Date	Type	Description	View / Download
09 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
01 Jul 2011	AD01	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 1 July 2011	(2 pages)
01 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jun 2011	TM02	Termination of appointment of Alan Goodwin as a secretary	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Goodwin as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Barry Hibbert as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Catherine Hearn as a director	(2 pages)
12 May 2011	CERTNM	Company name changed bpc aylesbury binders LTD\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10	(5 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
20 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 250,000	(7 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
28 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH03	Secretary's details changed for Alan Goodwin on 31 July 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Alan James Goodwin on 31 July 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alan Goodwin on 31 July 2009	(2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
30 Apr 2009	288a	Director appointed peter douglas johnston	(2 pages)
30 Apr 2009	288b	Appointment terminated director richard timmins	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
17 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)