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TERRACE HILL REDDITCH NOMINEE LIMITED

Company number 05701886

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2012 DS01 Application to strike the company off the register
20 Jan 2012 CH01 Director's details changed for Mr Alistair Peter Mcgill on 20 December 2011
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
08 Jul 2011 AA Accounts for a dormant company made up to 5 April 2011
09 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1
26 Nov 2010 AA Accounts for a dormant company made up to 5 April 2010
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2010 AP01 Appointment of Mr Alistair Peter Mcgill as a director
11 May 2010 TM01 Termination of appointment of Ross Howard as a director
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 5 April 2009
08 Oct 2009 CH01 Director's details changed for Nicholas Paul Sinfield on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009
08 May 2009 288b Appointment Terminated Director michael russell
21 Apr 2009 288a Director appointed ross jeffrey howard
04 Mar 2009 363a Return made up to 08/02/09; full list of members
27 Aug 2008 288b Appointment Terminated Director jayne walters
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6