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TERSUS EQUIP LIMITED

Company number 07642790

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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)
14 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 9 May 2024
24 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 9 May 2023
25 May 2022 AD01 Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 May 2022
25 May 2022 LIQ01 Declaration of solvency
25 May 2022 600 Appointment of a voluntary liquidator
25 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-10
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
06 Sep 2021 AA Micro company accounts made up to 31 October 2020
02 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/10/21
02 Jul 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/10/20
10 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
29 Apr 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/10/21
29 Apr 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/10/21
24 Oct 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/10/20
19 Aug 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/10/20
19 Aug 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/10/20
31 Jul 2020 TM01 Termination of appointment of Eric Armand Mergui as a director on 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
11 May 2020 AA Full accounts made up to 30 April 2019
02 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates