| Name: |
TERRA NOVA PROPERTY SERVICES LTD
TERRA NOVA PROPERTY SERVICES LIMITED |
| Address: | 39-41 TRINITY STREET, THIRD FLOOR, STOKE-ON-TRENT, ENGLAND, ST1 5LQ |
| Incorporation Date: | 2004-05-24 |
| date | name | form type |
| 2017-06-06 | DIRECTOR APPOINTED MR KOOROSH SIAGHI | AP01 |
| 2017-10-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROMAYNSLEY MILL SUTHERLAND ROADSTOKE-ON-TRENTST3 1HZENGLAND | AD01 |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2017-06-06 | APPOINTMENT TERMINATED, DIRECTOR MASUMA HIRJI | TM01 |
| 2016-11-23 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARBUTHNOT HUTLEY | TM01 |
| 2016-11-23 | DIRECTOR APPOINTED MISS MASUMA HIRJI | AP01 |
| 2016-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM55 BENTHAM DRIVECHILDWALLLIVERPOOLMERSEYSIDEL16 1JE | AD01 |
| 2016-11-23 | APPOINTMENT TERMINATED, SECRETARY GILLIAN O'ROURKE | TM02 |
| 2016-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2016-11-23 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN O'ROURKE | TM01 |
| 2016-04-27 | 01/04/16 FULL LIST | AR01 |
| 2015-10-19 | CURRSHO FROM 31/03/2016 TO 31/10/2015 | AA01 |
| 2015-11-04 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | 01/04/15 FULL LIST | AR01 |
| 2014-05-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 01/04/14 FULL LIST | AR01 |
| 2013-11-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | 01/04/13 FULL LIST | AR01 |
| 2012-04-03 | 01/04/12 FULL LIST | AR01 |
| 2012-11-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 01/04/11 FULL LIST | AR01 |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN O'ROURKE / 06/04/2010 | CH01 |
| 2010-04-06 | 01/04/10 FULL LIST | AR01 |
| 2010-07-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN ARBUTHNOT HUTLEY / 06/04/2010 | CH01 |
| 2009-08-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-04-16 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-23 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | 225 |
| 2006-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-05-25 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-06-04 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-06-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-18 | AD 24/05/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-05-28 | SECRETARY RESIGNED | 288b |
| 2004-05-28 | DIRECTOR RESIGNED | 288b |
| 2004-06-18 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM:52 PENNY LANEMOSSLEY HILLLIVERPOOLL18 1DG | 287 |
Last update: 2020-05-20 10:47:06