TERMAX CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01621120

Incorporation date

09/03/1982

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1982)

29/08/2014

Final Gazette dissolved following liquidation

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02/06/2014

Liquidators' statement of receipts and payments to 2014-05-20

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29/05/2014

Return of final meeting in a creditors' voluntary winding up

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02/04/2014

Liquidators' statement of receipts and payments to 2014-02-25

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25/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

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26/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

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24/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

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29/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

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21/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

25/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

27/09/2009

Administrator's progress report to 2009-08-26

View PDF (24 pages)

24/09/2009

Statement of affairs with form 2.14B

View PDF (15 pages)

13/05/2009

Result of meeting of creditors

View PDF (18 pages)

01/05/2009

Statement of administrator's proposal

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11/03/2009

Registered office changed on 12/03/2009 from brook house 501 crewe road wheelock sandbach cheshire CW11 3RX

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05/03/2009

Appointment of an administrator

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16/02/2009

Nc inc already adjusted 28/03/08

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16/02/2009

Resolutions

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15/02/2009

Gbp sr 125000@1

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15/02/2009

Capitals not rolled up

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11/02/2009

Return made up to 21/06/08; full list of members

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28/08/2008

Total exemption small company accounts made up to 2007-08-31

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16/07/2007

Return made up to 21/06/07; full list of members

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13/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

02/04/2007

Statement of rights variation attached to shares

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04/07/2006

Total exemption small company accounts made up to 2005-08-31

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27/06/2006

Return made up to 21/06/06; full list of members

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01/07/2005

Total exemption small company accounts made up to 2004-08-31

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26/06/2005

Return made up to 21/06/05; full list of members

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24/05/2005

Particulars of mortgage/charge

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24/08/2004

Return made up to 21/06/04; full list of members

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06/06/2004

Memorandum and Articles of Association

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06/06/2004

Resolutions

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06/06/2004

Resolutions

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06/06/2004

Ad 31/08/03--------- £ si 125000@1=125000 £ ic 100/125100

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06/06/2004

Resolutions

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06/06/2004

Resolutions

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06/06/2004

Resolutions

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06/06/2004

£ nc 100/125100 31/08/03

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06/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (9 pages)

04/12/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a small company made up to 2002-08-31

View PDF (9 pages)

10/09/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

05/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (9 pages)

08/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

10/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (9 pages)

22/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

17/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (9 pages)

27/06/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

06/01/1999

Accounts for a small company made up to 1998-08-31

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16/08/1998

Return made up to 21/06/98; full list of members

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29/05/1998

Accounting reference date extended from 28/02/98 to 31/08/98

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10/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

28/05/1997

Accounts for a small company made up to 1996-02-28

View PDF (9 pages)

10/12/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

07/12/1995

Return made up to 21/06/95; no change of members

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24/10/1995

Accounts for a small company made up to 1995-02-28

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03/07/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 21/06/94; full list of members

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31/01/1994

Registered office changed on 01/02/94 from: king street middlewich cheshire CW10 9EH

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10/10/1993

Accounts for a small company made up to 1993-02-28

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29/09/1993

Secretary resigned;new secretary appointed

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14/09/1993

Director resigned;new director appointed

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07/09/1993

Return made up to 21/06/93; full list of members

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16/12/1992

Accounts for a small company made up to 1992-02-29

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08/09/1992

Return made up to 21/06/92; no change of members

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02/07/1991

Return made up to 21/06/91; no change of members

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17/06/1991

Accounts for a small company made up to 1990-02-28

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15/06/1991

Accounts for a small company made up to 1991-02-28

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24/03/1991

Return made up to 31/12/90; full list of members

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28/08/1989

Wd 24/08/89 ad 02/08/89--------- £ si 96@1=96 £ ic 2/98

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10/08/1989

New director appointed

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02/07/1989

Accounts for a small company made up to 1989-02-28

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02/07/1989

Return made up to 21/06/89; full list of members

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24/10/1988

Full accounts made up to 1988-02-29

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24/10/1988

Return made up to 22/08/88; full list of members

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18/08/1987

Accounts for a small company made up to 1987-02-28

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18/08/1987

Return made up to 24/07/87; full list of members

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04/06/1986

Accounts for a small company made up to 1986-02-28

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04/06/1986

Return made up to 05/06/86; full list of members

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01/12/1982

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1982

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leese, Andrew Charles	Director	08/09/1993 - Present	3
Leese, Judith Emily	Secretary	08/09/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TERMAX CONSTRUCTION COMPANY LIMITED

TERMAX CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 09/03/1982 with the registered office located at The Gables Goostrey Lane, Twemlow Green, Nr Holmes Chapel, Cheshire CW4 8BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERMAX CONSTRUCTION COMPANY LIMITED?

TERMAX CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 09/03/1982 and dissolved on 29/08/2014.

Where is TERMAX CONSTRUCTION COMPANY LIMITED located?

TERMAX CONSTRUCTION COMPANY LIMITED is registered at The Gables Goostrey Lane, Twemlow Green, Nr Holmes Chapel, Cheshire CW4 8BH.

What does TERMAX CONSTRUCTION COMPANY LIMITED do?

TERMAX CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TERMAX CONSTRUCTION COMPANY LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.