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TEMPLEGATE FINANCIAL MANAGEMENT LIMITED

Company number 01879544

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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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2005 288b Director resigned
14 Sep 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
14 Jul 1992 287 Registered office changed on 14/07/92 from: 26 baldwin street bristol 1
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Request DocumentRegistered office changed on 14/07/92 from: 26 baldwin street bristol 1
08 Jul 1992 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
16 Jan 1992 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
06 Jan 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
04 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 PUC 2 Wd 08/05/89 ad 05/05/89--------- premium £ si 5000@.1=500 £ ic 6498/6998
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Request DocumentWd 08/05/89 ad 05/05/89--------- premium £ si 5000@.1=500 £ ic 6498/6998
15 May 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
15 May 1989 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1989 PUC 2 Wd 14/02/89 ad 20/01/89--------- £ si 54000@.1=5400 £ ic 1098/6498
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Request DocumentWd 14/02/89 ad 20/01/89--------- £ si 54000@.1=5400 £ ic 1098/6498
27 Feb 1989 123 £ nc 1000/7700
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Request Document£ nc 1000/7700
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
17 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
28 Jul 1987 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986