TEMPORE 12B LIMITED

Company number 00027884

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014	(1 page)
07 Mar 2014	SH20	Statement by directors	(1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 1	(4 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(5 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
29 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
29 Jan 2013	TM01	Termination of appointment of Francois Golicheff as a director	(1 page)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
29 Jun 2012	CERTNM	Company name changed W.E.baxter LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
27 Oct 2011	AP01	Appointment of Mr Matthew William Robson as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Michael Williams as a director	(2 pages)
04 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
25 May 2010	AP01	Appointment of Mr Michael Owen Williams as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Derek Harris as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Derek Harris as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Michael Austin as a director	(1 page)
13 May 2010	TM01	Termination of appointment of Pierre Catte as a director	(1 page)