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TERISCO LIMITED

Company number 05045706

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
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