TEMPLECO 677 LIMITED

Company number 01477050

Date	Type	Description	View / Download
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	AC92	Restoration by order of the court	(3 pages)
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 17,500	(6 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Jan 2012	CERTNM	Company name changed m h s boilers LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-05	(3 pages)
03 Jan 2012	CONNOT	Change of name notice	(2 pages)
20 Dec 2011	AUD	Auditor's resignation	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AD04	Register(s) moved to registered office address	(2 pages)
22 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Oct 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Oct 2010	AP01	Appointment of Giacomo Guerrieri as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Laurent Alexis Michel Henri Jacquemin as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Kevin Mainstone as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Anthony Buckle as a director	(1 page)
20 Oct 2010	TM02	Termination of appointment of Anthony Buckle as a secretary	(1 page)
20 Oct 2010	TM01	Termination of appointment of John Bradley as a director	(1 page)
20 Oct 2010	AD01	Registered office address changed from 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ on 20 October 2010	(1 page)
20 Oct 2010	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)