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Termexact Limited

Documents

Total Documents134
Total Pages581

Filing History

7 July 2023Accounts for a dormant company made up to 31 December 2022
16 November 2022Confirmation statement made on 8 October 2022 with no updates
1 October 2022Accounts for a dormant company made up to 31 December 2021
17 November 2021Confirmation statement made on 8 October 2021 with no updates
23 September 2021Accounts for a dormant company made up to 31 December 2020
11 December 2020Accounts for a dormant company made up to 31 December 2019
8 October 2020Confirmation statement made on 8 October 2020 with no updates
7 October 2019Confirmation statement made on 27 September 2019 with no updates
27 September 2019Accounts for a dormant company made up to 31 December 2018
12 October 2018Confirmation statement made on 27 September 2018 with no updates
30 September 2018Accounts for a dormant company made up to 31 December 2017
28 September 2018Termination of appointment of Rosemary Jane Lane as a secretary on 25 September 2018
2 October 2017Cessation of John Howard Lane as a person with significant control on 25 July 2017
2 October 2017Confirmation statement made on 27 September 2017 with updates
2 October 2017Confirmation statement made on 27 September 2017 with updates
2 October 2017Cessation of John Howard Lane as a person with significant control on 25 July 2017
19 September 2017Accounts for a dormant company made up to 31 December 2016
19 September 2017Accounts for a dormant company made up to 31 December 2016
17 November 2016Confirmation statement made on 27 September 2016 with updates
17 November 2016Confirmation statement made on 27 September 2016 with updates
7 September 2016Total exemption small company accounts made up to 31 December 2015
7 September 2016Total exemption small company accounts made up to 31 December 2015
28 October 2015Termination of appointment of John Howard Lane as a director on 28 October 2015
28 October 2015Termination of appointment of Rosemary Jane Lane as a director on 28 October 2015
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 October 2015Termination of appointment of Rosemary Jane Lane as a director on 28 October 2015
28 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 October 2015Termination of appointment of John Howard Lane as a director on 28 October 2015
4 October 2015Total exemption small company accounts made up to 31 December 2014
4 October 2015Total exemption small company accounts made up to 31 December 2014
16 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
16 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
23 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
23 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
18 September 2013Total exemption small company accounts made up to 31 December 2012
18 September 2013Total exemption small company accounts made up to 31 December 2012
19 October 2012Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 October 2012
19 October 2012Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 October 2012
19 October 2012Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 October 2012
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
10 September 2010Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP on 10 September 2010
10 September 2010Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP on 10 September 2010
10 September 2010Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP on 10 September 2010
29 October 2009Director's details changed for Mrs Rosemary Jane Lane on 1 October 2009
29 October 2009Secretary's details changed for Mrs Rosemary Jane Lane on 1 October 2009
29 October 2009Secretary's details changed for Mrs Rosemary Jane Lane on 1 October 2009
29 October 2009Director's details changed for Mr John Howard Lane on 1 October 2009
29 October 2009Director's details changed for Mr John Howard Lane on 1 October 2009
29 October 2009Secretary's details changed for Mrs Rosemary Jane Lane on 1 October 2009
29 October 2009Director's details changed for Mrs Rosemary Jane Lane on 1 October 2009
29 October 2009Director's details changed for Mr John Howard Lane on 1 October 2009
29 October 2009Director's details changed for Mrs Rosemary Jane Lane on 1 October 2009
28 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
28 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
30 September 2009Total exemption small company accounts made up to 31 December 2008
30 September 2009Total exemption small company accounts made up to 31 December 2008
4 March 2009Registered office changed on 04/03/2009 from airport house purley way croydon surrey CR0 0XZ
4 March 2009Registered office changed on 04/03/2009 from airport house purley way croydon surrey CR0 0XZ
17 October 2008Return made up to 27/09/08; no change of members
17 October 2008Return made up to 27/09/08; no change of members
3 July 2008Total exemption small company accounts made up to 31 December 2007
3 July 2008Total exemption small company accounts made up to 31 December 2007
11 December 2007Registered office changed on 11/12/07 from: 71 george street croydon surrey, CR0 1LD
11 December 2007Registered office changed on 11/12/07 from: 71 george street croydon surrey, CR0 1LD
23 October 2007Return made up to 27/09/07; no change of members
23 October 2007Return made up to 27/09/07; no change of members
23 August 2007Total exemption small company accounts made up to 31 December 2006
23 August 2007Total exemption small company accounts made up to 31 December 2006
10 October 2006Return made up to 27/09/06; full list of members
10 October 2006Return made up to 27/09/06; full list of members
19 September 2006Total exemption small company accounts made up to 31 December 2005
19 September 2006Total exemption small company accounts made up to 31 December 2005
8 March 2006Return made up to 27/09/05; full list of members
8 March 2006Return made up to 27/09/05; full list of members
6 October 2005Total exemption small company accounts made up to 31 December 2004
6 October 2005Total exemption small company accounts made up to 31 December 2004
7 December 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 December 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2004Total exemption small company accounts made up to 31 December 2003
18 October 2004Total exemption small company accounts made up to 31 December 2003
1 November 2003Return made up to 27/09/03; full list of members
1 November 2003Return made up to 27/09/03; full list of members
13 August 2003Total exemption small company accounts made up to 31 December 2002
13 August 2003Total exemption small company accounts made up to 31 December 2002
26 November 2002Return made up to 27/09/02; full list of members
26 November 2002Return made up to 27/09/02; full list of members
30 September 2002Total exemption small company accounts made up to 31 December 2001
30 September 2002Total exemption small company accounts made up to 31 December 2001
5 October 2001Return made up to 27/09/01; full list of members
5 October 2001Return made up to 27/09/01; full list of members
25 July 2001Total exemption small company accounts made up to 31 December 2000
25 July 2001Total exemption small company accounts made up to 31 December 2000
2 April 2001Director resigned
2 April 2001Director resigned
28 December 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 December 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 2000Accounts for a small company made up to 31 December 1999
13 July 2000Accounts for a small company made up to 31 December 1999
17 September 1999Return made up to 27/09/99; no change of members
17 September 1999Return made up to 27/09/99; no change of members
10 September 1999Accounts for a small company made up to 31 December 1998
10 September 1999Accounts for a small company made up to 31 December 1998
13 October 1998Return made up to 27/09/98; full list of members
13 October 1998Return made up to 27/09/98; full list of members
31 July 1998Accounts for a small company made up to 31 December 1997
31 July 1998Accounts for a small company made up to 31 December 1997
17 October 1997Return made up to 27/09/97; no change of members
17 October 1997Return made up to 27/09/97; no change of members
4 September 1997Accounts for a small company made up to 31 December 1996
4 September 1997Accounts for a small company made up to 31 December 1996
27 September 1996Return made up to 27/09/96; no change of members
27 September 1996Return made up to 27/09/96; no change of members
24 June 1996Accounts for a small company made up to 31 December 1995
24 June 1996Accounts for a small company made up to 31 December 1995
30 May 1996Declaration of satisfaction of mortgage/charge
30 May 1996Declaration of satisfaction of mortgage/charge
21 September 1995Return made up to 27/09/95; full list of members
21 September 1995Return made up to 27/09/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
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Companies Viewed

Dissolved Screenflow Manufacturing Limited
Active Tg Cad Services Ltd
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Dissolved G A T 2 Limited
Dissolved Whitewall Installation Limited
Active Carats Cgt Limited
Dissolved De Candole Group Ltd
Dissolved Barnet Associates Limited
Active Upspray Ltd
Dissolved Ebenezzer Limited
Dissolved TIM Howell-Ives Ltd
Dissolved Nmoutter Ltd
Active Nivala Unlimited
Dissolved Animus Global Ltd
Dissolved PEPA Transport Ltd
Dissolved Teleg Cyfyngedig
Dissolved J & T Holdings Limited
Dissolved Abstract Solutions Limited
Active Keary Design Associates Limited
Active 360Andvibes Limited
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Directors Viewed

54 years old Anne Hinchliffe