| Name: |
TERJON PLANT & ENGINEERING LIMITED
TERJON PLANT & ENGINEERING LTD |
| Address: | 18 ST. WOLSTANS CLOSE, WIGSTON, ENGLAND, LE18 3RU |
| Incorporation Date: | 2003-09-30 |
| date | name | form type |
| 2019-01-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-10-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-10-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-19 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | CS01 |
| 2016-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM100 WELFORD ROADLEICESTERLE2 7AB | AD01 |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2016-12-05 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY CROCKETT / 05/12/2016 | CH03 |
| 2015-04-01 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 20/10/15 FULL LIST | AR01 |
| 2015-10-09 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CROCKETT | TM01 |
| 2015-10-09 | DIRECTOR APPOINTED JUSTIN TERENCE RAYMOND | AP01 |
| 2015-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TERENCE RAYMOND / 07/10/2015 | CH01 |
| 2015-12-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER CROCKETT / 09/11/2014 | CH01 |
| 2014-11-10 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY CROCKETT / 10/11/2014 | CH03 |
| 2014-10-01 | 30/09/14 FULL LIST | AR01 |
| 2014-03-21 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 30/09/13 FULL LIST | AR01 |
| 2012-10-18 | 30/09/12 FULL LIST | AR01 |
| 2012-02-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 30/09/11 FULL LIST | AR01 |
| 2011-01-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALEXANDER CROCKETT / 01/10/2009 | CH01 |
| 2010-11-11 | 30/09/10 FULL LIST | AR01 |
| 2009-10-13 | 30/09/09 FULL LIST | AR01 |
| 2009-12-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-02-06 | AD 01/02/09GBP SI 25@1=25GBP IC 100/125 | 88(2) |
| 2008-04-11 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-15 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-04-14 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2007-10-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-24 | AD 11/08/05---------£ SI 99@1 | 88(2)R |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-01 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-09-23 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM:280 GRAYS INN ROADLONDONWC1X 8EB | 287 |
| 2003-11-13 | SECRETARY RESIGNED | 288b |
| 2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-13 | DIRECTOR RESIGNED | 288b |
| 2003-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-16 04:08:02