TERMON SERVICES LIMITED
| Status | LIQUIDATION |
| Company No. | 13305814 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2021 |
| Age | 3 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TERMON SERVICES LIMITED is an liquidation private limited company with number 13305814. It was incorporated 3 years, 2 months, 18 days ago, on 31 March 2021. The company address is C/O Revolution Rti Limited Suite 1 Heritage House C/O Revolution Rti Limited Suite 1 Heritage House, Southport, PR9 0TE, Merseyside.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Address
Type: AD01
Old address: 182 Hermitage Road Loughborough Leicestershire LE11 4PF
Change date: 2024-02-09
New address: C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Notification of a person with significant control
Date: 12 Jan 2024
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leah Louise Kelly
Notification date: 2023-10-02
Documents
Confirmation statement with updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-02
Officer name: Kelly Leigh-Louise
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-02
Officer name: Miss Leah Louise Kelly
Documents
Cessation of a person with significant control
Date: 05 Jan 2024
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Warner
Cessation date: 2023-10-10
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kelly Leigh-Louise
Appointment date: 2023-10-02
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-09
Officer name: Daniel Alan Warner
Documents
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 28 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-07-28
Psc name: Daniel Warner
Documents
Cessation of a person with significant control
Date: 21 Sep 2023
Action Date: 28 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Suzanne Hennigan
Cessation date: 2023-06-28
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
New address: 182 Hermitage Road Loughborough Leicestershire LE11 4PF
Old address: 128 City Road London EC1V 2NX United Kingdom
Change date: 2023-07-25
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Suzanne Hennigan
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alan Warner
Appointment date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 12 Sep 2022
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanne Hennigan
Notification date: 2021-03-31
Documents
Withdrawal of a person with significant control statement
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-09-12
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Suzanne Hennigan
Change date: 2022-06-13
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
New address: 128 City Road London EC1V 2NX
Change date: 2022-06-10
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
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