TERRA FIRMA (LONDON) LIMITED

Name:	TERRA FIRMA (LONDON) LIMITED TERRA FIRMA (LONDON) LTD
Address:	MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Incorporation Date:	2002-04-26

Company Documents

date	name	form type
2018-06-27	APPLICATION FOR STRIKING-OFF	DS01
2018-07-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-09-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-07-28	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES	CS01
2017-07-21	25/10/16 TOTAL EXEMPTION SMALL	AA
2016-07-22	25/10/15 TOTAL EXEMPTION SMALL	AA
2016-07-01	26/04/16 FULL LIST	AR01
2016-07-26	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES	CS01
2015-07-24	25/10/14 TOTAL EXEMPTION SMALL	AA
2015-05-07	26/04/15 FULL LIST	AR01
2014-07-10	25/10/13 TOTAL EXEMPTION SMALL	AA
2014-06-20	26/04/14 FULL LIST	AR01
2013-05-07	26/04/13 FULL LIST	AR01
2013-07-19	25/10/12 TOTAL EXEMPTION SMALL	AA
2012-07-08	26/04/12 FULL LIST	AR01
2012-05-14	25/10/11 TOTAL EXEMPTION SMALL	AA
2011-08-04	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2011-08-04	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-05-04	APPOINTMENT TERMINATED, SECRETARY KEVIN PEGRUM	TM02
2011-05-04	APPOINTMENT TERMINATED, DIRECTOR KEVIN PEGRUM	TM01
2011-06-20	26/04/11 FULL LIST	AR01
2011-04-14	25/10/10 TOTAL EXEMPTION SMALL	AA
2010-06-09	25/10/09 TOTAL EXEMPTION SMALL	AA
2010-05-25	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-07-08	26/04/10 FULL LIST	AR01
2009-05-15	25/10/08 TOTAL EXEMPTION SMALL	AA
2009-05-18	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	363a
2008-05-19	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	363a
2008-06-06	25/10/07 TOTAL EXEMPTION SMALL	AA
2007-08-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/06	AA
2007-05-16	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS	363s
2006-05-04	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	363s
2006-06-02	REGISTERED OFFICE CHANGED ON 02/06/06 FROM:MIDDLEBOROUGH HOUSE16 MIDDLEBOROUGHCOLCHESTERESSEX CO1 1QT	287
2006-06-16	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 25/10/05	225
2006-06-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/05	AA
2005-08-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/10/04	AA
2005-06-14	DIRECTOR'S PARTICULARS CHANGED	288c
2005-05-07	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-12-09	REGISTERED OFFICE CHANGED ON 09/12/05 FROM:8 LINCOLNS INN FIELDSLONDONWC2A 3BP	287
2005-12-23	PARTICULARS OF MORTGAGE/CHARGE	395
2005-06-15	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	363s
2005-06-09	ACC. REF. DATE SHORTENED FROM 25/10/05 TO 30/09/05	225
2004-03-01	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 25/10/03	225
2004-05-05	RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS	363a
2004-03-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/10/03	AA
2003-07-15	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	363s
2003-11-20	PARTICULARS OF MORTGAGE/CHARGE	395
2003-07-15	REGISTERED OFFICE CHANGED ON 15/07/03 FROM:185 VICTORIA STREETLONDONSW1E 5NE	287
2003-07-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2003-11-07	PARTICULARS OF MORTGAGE/CHARGE	395
2003-11-12	PARTICULARS OF MORTGAGE/CHARGE	395
2003-07-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2002-04-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-05-02	NEW DIRECTOR APPOINTED	288a
2002-05-02	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-05-02	DIRECTOR RESIGNED	288b
2002-05-02	SECRETARY RESIGNED	288b