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TEMPLE FIELDS 531 LIMITED

Company number 01141268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
06 Aug 2012 SH20 Statement by Directors
06 Aug 2012 SH19 Statement of capital on 6 August 2012
  • GBP 1
06 Aug 2012 CAP-SS Solvency Statement dated 01/08/12
06 Aug 2012 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Cancel capital erdemption erserve 01/08/2012
19 Jul 2012 AP01 Appointment of Richard Atkinson as a director on 13 July 2012
18 Jul 2012 TM01 Termination of appointment of Adrian Michael Whitfield as a director on 13 July 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 SH08 Change of share class name or designation
21 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 363a Return made up to 15/05/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
22 May 2008 363a Return made up to 15/05/08; full list of members
05 Nov 2007 AA Accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 15/05/07; full list of members
03 Apr 2007 288b Director resigned