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TERRYMARK LIMITED

Company number 01858057

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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)
08 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2019
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
30 Aug 2017 AD02 Register inspection address has been changed to 6 Brentfield Road Dartford Kent DA1 1YJ
30 Aug 2017 AD01 Registered office address changed from 6 Brentfield Road Dartford Kent DA1 1YJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 August 2017
24 Aug 2017 LIQ01 Declaration of solvency
24 Aug 2017 600 Appointment of a voluntary liquidator
24 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
12 Aug 2017 MR04 Satisfaction of charge 1 in full
17 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 701
17 Aug 2016 TM01 Termination of appointment of David Hyam as a director on 29 April 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 701
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 701
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
01 May 2012 SH08 Change of share class name or designation
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders