TERMAR LIMITED


Registered number: 04031425
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52220 - Service activities incidental to water transportation -> TERMAR LIMITED

Name: TERMAR LIMITED
TERMAR LTD
Address: SUITE 296, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS
Incorporation Date: 2000-07-11

Company status: Dissolved


Company Documents

date name form type
2015-01-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-14 APPLICATION FOR STRIKING-OFF DS01
2015-05-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-11 11/07/14 FULL LIST AR01
2013-07-25 11/07/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-11 11/07/12 FULL LIST AR01
2012-01-09 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-15 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM2ND FLOOR BANKS PLACEMARKET PLACEDARTFORDKENTDA1 1EX AD01
2011-04-05 FIRST GAZETTE GAZ1
2011-06-28 REGISTERED OFFICE CHANGED ON 28/06/2011 FROMMISTLETOE CORNER 4 OATLANDSELMSTEADCOLCHESTERESSEXCO7 7ENUNITED KINGDOM AD01
2011-08-02 11/07/11 FULL LIST AR01
2011-05-20 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-17 DISS40 (DISS40(SOAD)) DISS40
2010-10-05 11/07/10 FULL LIST AR01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / DR KARIM JOHN STAVRON / 16/08/2010 CH01
2010-04-27 REGISTERED OFFICE CHANGED ON 27/04/2010 FROMACCOUNTING FREEDOMHERCULES VAULTS VICTORIA ROADDARTFORDKENTDA1 5AJ AD01
2010-07-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-05 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA JANE STAVRON / 11/07/2010 CH03
2009-02-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-18 REGISTERED OFFICE CHANGED ON 18/03/2009 FROMCLEARWATER HOUSE4-7 MANCHESTER STREETLONDONW1U 3AE 287
2009-01-14 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2009-09-30 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-16 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-09 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2006-11-29 REGISTERED OFFICE CHANGED ON 29/11/06 FROM:NO 1 MARYLEBONE HIGH STREETLONDONW1U 4NQ 287
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-23 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2005-01-17 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-13 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS 363s
2002-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-02 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS 363s
2001-08-13 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS 363s
2001-03-14 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 225
2000-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-22 SECRETARY RESIGNED 288b
2000-08-22 DIRECTOR RESIGNED 288b
2000-08-22 NEW SECRETARY APPOINTED 288a
2000-08-22 REGISTERED OFFICE CHANGED ON 22/08/00 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2000-08-22 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-09 14:34:41