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TERMINUS 47 LIMITED - 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02317935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Apex Business Centre
- Boscombe Road
- Dunstable
- Bedfordshire
- LU5 4SB 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB UK
Management
- Managing Directors
- GOODWIN, Alan James
- HEARN, Catherine Ann
- HIBBERT, Barry Alan
- Company secretaries
- GOODWIN, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-16
- Dissolved on
- 2011-12-13
- SIC/NACE
- 2224
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POLESTAR DIGITAL DATA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-09-30
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TERMINUS 47 LIMITED Company Description
- TERMINUS 47 LIMITED is a ltd registered in United Kingdom with the Company reg no 02317935. Its current trading status is "closed". It was registered 1988-11-16. It was previously called POLESTAR DIGITAL DATA LIMITED. It has declared SIC or NACE codes as "2224". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-09-30.It can be contacted at 1 Apex Business Centre .
Get TERMINUS 47 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Terminus 47 Limited - 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-12-13) - GAZ2(A)
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change-of-name-notice (2011-05-12) - CONNOT
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resolution (2011-05-12) - RESOLUTIONS
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gazette-notice-voluntary (2011-08-30) - GAZ1(A)
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dissolution-application-strike-off-company (2011-08-17) - DS01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-dormant (2010-02-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-made-up-date (2009-06-17) - AA
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legacy (2009-05-01) - 288a
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legacy (2009-04-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-01) - 288a
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legacy (2008-04-05) - 287
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accounts-with-made-up-date (2008-04-17) - AA
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legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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legacy (2007-09-03) - 288b
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-03-14) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-01-09) - 225
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legacy (2006-09-30) - 395
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 225
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legacy (2005-11-21) - 225
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legacy (2005-11-18) - 225
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legacy (2005-10-19) - 363a
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legacy (2005-08-23) - 225
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legacy (2005-08-08) - 225
keyboard_arrow_right 2004
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legacy (2004-11-10) - 395
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legacy (2004-11-09) - 363a
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-07-13) - 288a
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legacy (2004-07-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-26) - 288c
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-09-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-02-15) - 395
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legacy (2002-05-22) - 287
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accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-10-06) - 288b
-
legacy (2002-08-16) - 288a
-
legacy (2002-09-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 395
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legacy (2001-09-26) - 363a
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legacy (2001-09-26) - 288b
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legacy (2001-08-24) - 288a
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-03-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363a
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legacy (2000-08-30) - 288c
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legacy (2000-08-07) - 288b
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-04-21) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-22) - AA
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legacy (1999-09-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-26) - 403a
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legacy (1998-06-25) - 155(6)a
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resolution (1998-06-25) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-06) - CERTNM
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legacy (1998-07-02) - 225
-
legacy (1998-07-10) - 395
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legacy (1998-09-28) - 363a
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legacy (1998-07-15) - 403a
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-09-14) - 287
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auditors-resignation-company (1998-07-13) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-09-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-20) - 363a
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accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-06-27) - 288
-
legacy (1996-01-22) - 403a
-
legacy (1996-01-05) - 395
-
legacy (1996-01-08) - 395
-
legacy (1996-06-25) - 288
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resolution (1996-01-11) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-21) - 363x
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accounts-with-accounts-type-full (1995-07-25) - AA
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resolution (1995-06-13) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-11-22) - 287
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legacy (1994-10-03) - 363x
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legacy (1994-09-02) - 403b
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accounts-with-accounts-type-full (1994-08-10) - AA
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certificate-change-of-name-company (1994-05-26) - CERTNM
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certificate-change-of-name-company (1994-01-17) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-04) - 123
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resolution (1993-10-04) - RESOLUTIONS
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legacy (1993-09-24) - 363x
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accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
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resolution (1992-01-03) - RESOLUTIONS
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legacy (1992-10-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-16) - AA
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legacy (1991-09-25) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-18) - 403a
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legacy (1990-01-02) - 395
-
legacy (1990-02-06) - 363
-
legacy (1990-05-21) - 288
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legacy (1990-09-05) - 287
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legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
keyboard_arrow_right 1989
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legacy (1989-02-15) - 395
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legacy (1989-01-31) - 288
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legacy (1989-01-31) - 287
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legacy (1989-01-27) - 395
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certificate-change-of-name-company (1989-01-23) - CERTNM
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legacy (1989-01-24) - 288
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memorandum-articles (1989-01-20) - MA
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resolution (1989-01-20) - RESOLUTIONS
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certificate-change-of-name-company (1989-05-31) - CERTNM
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legacy (1989-06-21) - 288
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legacy (1989-06-21) - 287
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certificate-change-of-name-company (1989-10-13) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-12-23) - 224
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memorandum-articles (1988-12-16) - MA
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resolution (1988-12-16) - RESOLUTIONS
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incorporation-company (1988-11-16) - NEWINC