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TERRAFIRMA (NW) LIMITED

Company number 05694242

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
20 Oct 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
17 Apr 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
11 Oct 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
15 Apr 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
17 May 2007 4.20 Statement of affairs
05 Apr 2007 287 Registered office changed on 05/04/07 from: c/o alexander myerson & co 61 rodney street liverpool L1 9ER
30 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Mar 2007 600 Appointment of a voluntary liquidator
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
23 Jun 2006 395 Particulars of mortgage/charge
07 Mar 2006 MA Memorandum and Articles of Association
24 Feb 2006 288a New secretary appointed;new director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
21 Feb 2006 88(2)R Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
21 Feb 2006 123 Nc inc already adjusted 01/02/06