Companies House does not verify the accuracy of the information filed

Advanced company search

TERMAX CONSTRUCTION COMPANY LIMITED

Company number 01621120

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2007	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
28 Jun 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 8 pages (8 pages)
27 Jun 2005	363s	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
25 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2004	88(2)R	Ad 31/08/03--------- £ si 125000@1=125000 £ ic 100/125100	View PDF Ad 31/08/03--------- £ si 125000@1=125000 £ ic 100/125100 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	123	£ nc 100/125100 31/08/03	View PDF £ nc 100/125100 31/08/03 - link opens in a new window - 1 page (1 page)
07 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
05 Dec 2003	363s	Return made up to 21/06/03; full list of members	View PDF Return made up to 21/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 9 pages (9 pages)
11 Sep 2002	363s	Return made up to 21/06/02; full list of members	View PDF Return made up to 21/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 9 pages (9 pages)
09 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 9 pages (9 pages)
23 Jun 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00	View PDF Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 - link opens in a new window - 7 pages (7 pages)
18 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 9 pages (9 pages)
28 Jun 1999	363s	Return made up to 21/06/99; no change of members	View PDF Return made up to 21/06/99; no change of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?