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TEREC LIMITED

Company number 01951517

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2024 DS01 Application to strike the company off the register
15 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with updates
31 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 May 2022 DISS40 Compulsory strike-off action has been discontinued
05 May 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 May 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
07 May 2021 AD01 Registered office address changed from 8 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 10 Sunfield Park Mayfield Drive Shrewsbury Shropshire SY2 6PF on 7 May 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
11 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with updates
11 Mar 2020 AD02 Register inspection address has been changed from 30 High Street Wendover Aylesbury Buckinghamshire HP22 6EA England to 19 Salop Road Oswestry SY11 2NR
11 Mar 2020 AD04 Register(s) moved to registered office address 8 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF
14 Oct 2019 SH03 Purchase of own shares.
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 4 July 2019
  • GBP 1,320
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares 13/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates