Terra Firma Construction Ltd was founded on 14 April 1999 with its registered office in Cheshire. The companies directors are listed as Roughley, John, Naylor, Suzanne Lynne, Naylor, Richard at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROUGHLEY, John | 14 April 1999 | - | 1 |
NAYLOR, Richard | 14 April 1999 | 31 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, Suzanne Lynne | 14 April 1999 | 31 July 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 September 2019 | |
LIQ14 - N/A | 11 June 2019 | |
LIQ03 - N/A | 21 May 2018 | |
4.68 - Liquidator's statement of receipts and payments | 18 May 2017 | |
AD01 - Change of registered office address | 26 May 2016 | |
RESOLUTIONS - N/A | 05 May 2016 | |
4.20 - N/A | 05 May 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 May 2016 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 30 May 2013 | |
RESOLUTIONS - N/A | 29 April 2013 | |
SH01 - Return of Allotment of shares | 25 April 2013 | |
CC04 - Statement of companies objects | 25 April 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 12 May 2011 | |
CH01 - Change of particulars for director | 11 April 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 25 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
363s - Annual Return | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
225 - Change of Accounting Reference Date | 24 May 1999 | |
287 - Change in situation or address of Registered Office | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
NEWINC - New incorporation documents | 14 April 1999 |