TERANDI LIMITED


Registered number: 01670896
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Name: TERANDI LIMITED
TERANDI LTD
Address: C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Incorporation Date: 1982-10-11

Company status: Dissolved


Company Documents

date name form type
2021-03-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-03 REGISTERED OFFICE CHANGED ON 03/06/2020 FROMHARBEN HOUSEHARBEN PARADE FINCHLEY ROADLONDONNW3 6LH AD01
2020-05-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-14 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-30 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS WEST / 19/07/2017 CH01
2017-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS WEST / 30/12/2016 CH01
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA WEST / 19/07/2017 CH01
2017-10-31 31/01/17 TOTAL EXEMPTION SMALL AA
2017-07-26 SECRETARY'S CHANGE OF PARTICULARS / MARCIA WEST / 19/07/2017 CH03
2017-07-26 PSC'S CHANGE OF PARTICULARS / MARCIA WEST / 19/07/2017 PSC04
2017-02-28 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-07-19 PREVEXT FROM 31/10/2016 TO 31/01/2017 AA01
2017-07-26 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARCUS WEST / 19/07/2017 PSC04
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-11 31/12/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST TM01
2015-02-10 31/12/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-27 31/12/13 FULL LIST AR01
2013-01-10 31/12/12 FULL LIST AR01
2013-01-07 DIRECTOR APPOINTED MR ANDREW MARCUS WEST AP01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-18 31/12/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-26 31/12/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEST / 31/12/2009 CH01
2010-01-12 31/12/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA WEST / 31/12/2009 CH01
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-06 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-12-08 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-19 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-22 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-02-14 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-06 COMPANY NAME CHANGEDTERANDI PRODUCTS LIMITEDCERTIFICATE ISSUED ON 06/12/04 CERTNM
2004-02-16 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-09 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2002-02-12 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-04-26 REGISTERED OFFICE CHANGED ON 26/04/01 FROM:66-68 MARGARET STREETLONDONW1N 8PX 287
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-10 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-09-04 FULL ACCOUNTS MADE UP TO 31/10/99 AA

Last update: 2021-05-07 19:11:21