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TER 100 LIMITED

Company number 03793107

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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)
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CERTNM	Company name changed icon northern rubber LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-13	View PDF Company name changed icon northern rubber LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-13 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	SH19	Statement of capital on 7 February 2012 GBP 0.0105	View PDF Statement of capital on 7 February 2012 GBP 0.0105 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2012	CAP-SS	Solvency Statement dated 06/02/12	View PDF Solvency Statement dated 06/02/12 - link opens in a new window - 1 page (1 page)
07 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/02/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 06/02/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011	View PDF Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Timothy Denzil Pryce on 15 June 2010	View PDF Director's details changed for Mr Timothy Denzil Pryce on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	288a	Director appointed timothy denzil pryce	View PDF Director appointed timothy denzil pryce - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288b	Appointment Terminated Director richard gogerty	View PDF Appointment Terminated Director richard gogerty - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
12 Sep 2008	288c	Director's Change of Particulars / richard gogerty / 12/09/2008 / HouseName/Number was: , now: 2; Street was: 8 minster yard, now: marriner crescent; Post Code was: LN2 1PJ, now: LN2 1BB	View PDF Director's Change of Particulars / richard gogerty / 12/09/2008 / HouseName/Number was: , now: 2; Street was: 8 minster yard, now: marriner crescent; Post Code was: LN2 1PJ, now: LN2 1BB - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
05 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
28 Jun 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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