- Company Overview for TERRA FIRMA (SALES & LETTINGS) LIMITED (06035585)
- Filing history for TERRA FIRMA (SALES & LETTINGS) LIMITED (06035585)
- People for TERRA FIRMA (SALES & LETTINGS) LIMITED (06035585)
- Insolvency for TERRA FIRMA (SALES & LETTINGS) LIMITED (06035585)
- More for TERRA FIRMA (SALES & LETTINGS) LIMITED (06035585)
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) |
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26 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Dec 2014 | 4.48 | Notice of Constitution of Liquidation Committee | |
22 Nov 2013 | TM02 | Termination of appointment of Domis Limited as a secretary on 22 November 2013 | |
14 Nov 2013 | AD01 | Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY on 14 November 2013 | |
07 Nov 2013 | AD01 | Registered office address changed from Unit 2a Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 7 November 2013 | |
05 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
05 Nov 2013 | RESOLUTIONS |
Resolutions
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12 Jul 2013 | TM01 | Termination of appointment of Iain Mctaggart as a director on 12 June 2013 | |
12 Jul 2013 | AP01 | Appointment of Mr Benjamin Julian Gale as a director on 12 June 2013 | |
07 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jan 2013 | AR01 |
Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
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05 Dec 2012 | AD01 | Registered office address changed from Unit 3 the Exchange Station Road Stansted Essex CM24 8BE England on 5 December 2012 | |
03 Dec 2012 | AD01 | Registered office address changed from The Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 3 December 2012 | |
15 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
15 Nov 2012 | AD02 | Register inspection address has been changed | |
06 Feb 2012 | CH01 | Director's details changed for Iain Mctaggart on 6 February 2012 | |
02 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
26 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Mar 2011 | AAMD | Amended accounts made up to 31 March 2009 | |
17 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
19 May 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |