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TERRINGTON SYSTEMS LIMITED

Company number 02017521

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 22,801
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AP03 Appointment of Ann Louise Holding as a secretary
18 Feb 2013 AP01 Appointment of Mr Paul Tortolano as a director
18 Feb 2013 AP01 Appointment of Alun William Fishburne as a director
18 Feb 2013 TM02 Termination of appointment of Simon Moxham as a secretary
18 Feb 2013 TM01 Termination of appointment of Simon Moxham as a director
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Paul Burke as a director
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 CH01 Director's details changed for Stuart John Urquhart on 2 October 2009
12 May 2010 TM01 Termination of appointment of Stuart Urquhart as a director
12 May 2010 AP01 Appointment of Paul Christopher Burke as a director
04 Jan 2010 TM01 Termination of appointment of Alan Osborne as a director
17 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Dec 2009 AP01 Appointment of Simon John Moxham as a director
01 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed sturat john urquhart