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TERRAMOND LIMITED

Company number 03283198

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 21 September 2023
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 September 2022
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 21 September 2021
06 Nov 2020 AD01 Registered office address changed from C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 6 November 2020
28 Oct 2020 600 Appointment of a voluntary liquidator
28 Oct 2020 LIQ01 Declaration of solvency
19 Oct 2020 AD01 Registered office address changed from West House Armstrong Way Yate Bristol BS37 5NG England to Freshford House Redcliffe Way Bristol BS1 6NL on 19 October 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-22
14 Jul 2020 MR04 Satisfaction of charge 8 in full
14 Jul 2020 MR04 Satisfaction of charge 7 in full
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Liam Joseph Rinn as a director on 2 August 2019
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Desmond Francis Lynch as a director on 15 November 2018
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 AP01 Appointment of Mr Desmond Francis Lynch as a director on 13 August 2018
29 Jan 2018 MR04 Satisfaction of charge 5 in full
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
09 Nov 2017 TM01 Termination of appointment of John Huw Thomas as a director on 7 November 2017
09 Nov 2017 TM01 Termination of appointment of John Huw Thomas as a director on 7 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016