TEMPLE SECURITY LIMITED

Company number 03073516

Date	Type	Description	View / Download
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	(15 pages)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2016	AD01	Registered office address changed from Ground Floor Suite River House Maidstone Road Sidcup Kent DA14 5RH to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 25 June 2016	(2 pages)
22 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06	(1 page)
25 Feb 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Jan 2016	TM01	Termination of appointment of Christopher Wisely as a director on 12 November 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Simon Kenneth Giles as a director on 28 September 2015	(2 pages)
29 Sep 2015	AP03	Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Mark Saunders as a secretary on 28 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Mark Ian Saunders as a director on 28 September 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000	(5 pages)
22 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
11 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,000	(5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
12 Aug 2013	AD01	Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG on 12 August 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100,000	(5 pages)
08 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
06 Jul 2012	AP03	Appointment of Mr Mark Saunders as a secretary	(1 page)
06 Jul 2012	TM02	Termination of appointment of Christopher Wisely as a secretary	(1 page)
13 Mar 2012	AUD	Auditor's resignation	(1 page)
02 Mar 2012	AP01	Appointment of Mr Mark Ian Saunders as a director	(2 pages)