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TERNION GROUP LTD

Company number 07883957

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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 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-24 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from 70 High Street Toseland St. Neots Cambs PE19 6RX England to 1 Radian Court Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 September 2020	View PDF Registered office address changed from 70 High Street Toseland St. Neots Cambs PE19 6RX England to 1 Radian Court Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD02	Register inspection address has been changed to 70 High Street Toseland St. Neots Cambridgeshire PE19 6RX	View PDF Register inspection address has been changed to 70 High Street Toseland St. Neots Cambridgeshire PE19 6RX - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorisation for director to vote on resolutions in relation to share transfers 22/04/2020	View PDF Resolutions RES13 ‐ Authorisation for director to vote on resolutions in relation to share transfers 22/04/2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AD01	Registered office address changed from Newnorth House College Street Kempston Bedford MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on 28 October 2019	View PDF Registered office address changed from Newnorth House College Street Kempston Bedford MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on 28 October 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AP03	Appointment of Mr Garry Norman Hardy as a secretary on 31 October 2018	View PDF Appointment of Mr Garry Norman Hardy as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM02	Termination of appointment of Michelle Telling as a secretary on 31 October 2018	View PDF Termination of appointment of Michelle Telling as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 38 pages (38 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	SH06	Cancellation of shares. Statement of capital on 26 July 2016 GBP 727	View PDF Cancellation of shares. Statement of capital on 26 July 2016 GBP 727 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	TM01	Termination of appointment of Michael John Seamarks as a director on 26 July 2016	View PDF Termination of appointment of Michael John Seamarks as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 28 pages (28 pages)

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