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TEMPLAR DOWNIE LIMITED

Company number 03301965

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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)
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 30 April 2010	View PDF Liquidators' statement of receipts and payments to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	4.68	Liquidators' statement of receipts and payments to 31 October 2009	View PDF Liquidators' statement of receipts and payments to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	4.68	Liquidators' statement of receipts and payments to 30 April 2009	View PDF Liquidators' statement of receipts and payments to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
15 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 21 pages (21 pages)
15 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-01 - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 37 floral street covent garden london WC2E 9DJ	View PDF Registered office changed on 15/04/2008 from 37 floral street covent garden london WC2E 9DJ - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Aug 2007	88(2)O	Ad 27/07/04--------- £ si 75000@1	View PDF Ad 27/07/04--------- £ si 75000@1 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 2006	363(288)	Director's particulars changed
08 May 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	View PDF Accounts for a small company made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
22 Mar 2005	88(2)R	Ad 27/07/04--------- £ si 75000@1=75000 £ ic 119600/194600	View PDF Ad 27/07/04--------- £ si 75000@1=75000 £ ic 119600/194600 - link opens in a new window - 2 pages (2 pages)

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