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TERMAX CONSTRUCTION COMPANY LIMITED

Company number 01621120

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
30 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 25 February 2014
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 25 August 2013
27 Mar 2013 4.68 Liquidators' statement of receipts and payments to 25 February 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 February 2012
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
26 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Sep 2009 2.24B Administrator's progress report to 26 August 2009
25 Sep 2009 2.16B Statement of affairs with form 2.14B
14 May 2009 2.23B Result of meeting of creditors
02 May 2009 2.17B Statement of administrator's proposal
12 Mar 2009 287 Registered office changed on 12/03/2009 from brook house 501 crewe road wheelock sandbach cheshire CW11 3RX
06 Mar 2009 2.12B Appointment of an administrator
17 Feb 2009 123 Nc inc already adjusted 28/03/08
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 122 Gbp sr 125000@1
16 Feb 2009 88(2) Capitals not rolled up
12 Feb 2009 363a Return made up to 21/06/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jul 2007 363a Return made up to 21/06/07; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 August 2006