SUBTERRA LTD


Registered number: 05773185
Home -> Section B - Mining and Quarrying -> 09 - Mining support service activities -> 09100 - Support activities for petroleum and natural gas mining -> SUBTERRA LTD

Name: SUBTERRA LTD
SUBTERRA LIMITED
Address: EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ
Incorporation Date: 2006-04-06

Company status: Dissolved


Company Documents

date name form type
2017-04-26 APPLICATION FOR STRIKING-OFF DS01
2017-04-26 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-06 06/04/16 FULL LIST AR01
2015-04-23 06/04/15 FULL LIST AR01
2015-07-07 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-06 APPOINTMENT TERMINATED, SECRETARY BENSON FLYNN LTD TM02
2014-11-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-09 06/04/14 FULL LIST AR01
2014-11-06 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM4 ABBEY SQUARECHESTERCH1 2HU AD01
2014-11-06 APPOINTMENT TERMINATED, SECRETARY BENSON FLYNN LTD TM02
2013-04-18 06/04/13 FULL LIST AR01
2013-11-18 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-17 06/04/12 FULL LIST AR01
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-06 06/04/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH FAIRS / 01/03/2010 CH01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE REDMAN / 01/03/2010 CH01
2010-05-05 06/04/10 FULL LIST AR01
2010-05-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENSON FLYNN LTD / 01/03/2010 CH04
2009-10-22 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-02-20 30/04/08 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-06-12 AD 01/05/07GBP SI 99@1=99GBP IC 1/100 88(2)
2008-01-22 NEW DIRECTOR APPOINTED 288a
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-20 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:8 ABBEY SQUARECHESTERCH1 2HU 287
2006-10-11 DIRECTOR RESIGNED 288b
2006-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-17 14:26:06