Advanced company searchLink opens in new window

TERRA PLANA RETAIL LIMITED

Company number 06565934

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 February 2013
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 10 August 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11
02 Feb 2010 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2 February 2010
22 Jan 2010 TM01 Termination of appointment of David Woolf as a director
22 Jan 2010 TM01 Termination of appointment of Heather Mccann as a director
22 Jan 2010 TM01 Termination of appointment of Peter Redstone as a director
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
12 May 2009 363a Return made up to 15/04/09; full list of members
11 May 2009 88(2) Ad 01/06/08 gbp si 600000@1=600000 gbp ic 599999/1199999
06 Apr 2009 288a Director appointed mr keith austin
03 Apr 2009 288b Appointment Terminated Director richard metcalfe
03 Apr 2009 288b Appointment Terminated Secretary richard metcalfe
23 Dec 2008 288a Director appointed heather mccann
18 Dec 2008 288b Appointment Terminated Director kenneth bartle