TEMPUS HOLDINGS LIMITED

Company number 03726047

Date	Type	Description	View / Download
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Sep 2014	AD01	Registered office address changed from Shurnock Farm Salt Way Feckenham Redditch Worcestershire B96 6JR to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 4 September 2014	(2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	4.70	Declaration of solvency	(3 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20	(1 page)
23 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 50,004	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Aug 2012	AD01	Registered office address changed from 21-23 Saint Pauls Square Birmingham West Midlands B3 1RB United Kingdom on 13 August 2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
11 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(10 pages)
06 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 21-23 st pauls square birmingham B31 1RB	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	190	Location of debenture register	(1 page)
02 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(10 pages)
06 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)