- Company Overview for TERISCO LIMITED (05045706)
- Filing history for TERISCO LIMITED (05045706)
- People for TERISCO LIMITED (05045706)
- Charges for TERISCO LIMITED (05045706)
- Insolvency for TERISCO LIMITED (05045706)
- More for TERISCO LIMITED (05045706)
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) |
---|---|---|---|
06 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Mar 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 January 2015 | |
24 Jan 2014 | 4.70 | Declaration of solvency | |
24 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
24 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2014 | AD01 | Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds Suffolk IP33 1QT on 22 January 2014 | |
23 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
16 Oct 2013 | AP01 | Appointment of Mr Matthew Robin Cyprian Fearn as a director | |
16 Oct 2013 | TM01 | Termination of appointment of Nicholas Collins as a director | |
03 Jul 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 30 April 2013 | |
14 Mar 2013 | AR01 |
Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
|
|
31 Oct 2012 | AD01 | Registered office address changed from 4-5 Broadstone Place London W1U 7EL on 31 October 2012 | |
24 Oct 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
10 May 2012 | AA | Total exemption full accounts made up to 28 February 2011 | |
01 May 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
28 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Oct 2011 | TM02 | Termination of appointment of Chantal Gower as a secretary | |
07 Oct 2011 | AP03 | Appointment of Lindsay Anne Keswick as a secretary | |
07 Oct 2011 | TM02 | Termination of appointment of a secretary | |
07 Jul 2011 | AD01 | Registered office address changed from 28 South Molton Street London W1K 5RF on 7 July 2011 | |
20 Apr 2011 | AA | Total exemption full accounts made up to 28 February 2010 | |
12 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders |