- Company Overview for TERRA PLANA RETAIL LIMITED (06565934)
- Filing history for TERRA PLANA RETAIL LIMITED (06565934)
- People for TERRA PLANA RETAIL LIMITED (06565934)
- Charges for TERRA PLANA RETAIL LIMITED (06565934)
- Insolvency for TERRA PLANA RETAIL LIMITED (06565934)
- More for TERRA PLANA RETAIL LIMITED (06565934)
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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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
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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 |