- Company Overview for T TEMPLE (CHEMISTS) LIMITED (03932788)
- Filing history for T TEMPLE (CHEMISTS) LIMITED (03932788)
- People for T TEMPLE (CHEMISTS) LIMITED (03932788)
- Insolvency for T TEMPLE (CHEMISTS) LIMITED (03932788)
- More for T TEMPLE (CHEMISTS) LIMITED (03932788)
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) |
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06 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2014 | 4.70 | Declaration of solvency | |
17 Sep 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2014 | AD01 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 September 2014 | |
04 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
25 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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|
13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014 | |
10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director on 31 December 2013 | |
26 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
21 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
19 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director on 3 September 2012 | |
14 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
12 Sep 2012 | TM01 | Termination of appointment of Andrew John Willetts as a director on 3 September 2012 | |
06 Aug 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012 | |
30 Jul 2012 | TM02 | Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 | |
02 Mar 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
15 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director on 1 August 2011 | |
15 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director on 1 August 2011 | |
25 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
02 Nov 2010 | AAMD | Amended full accounts made up to 31 December 2009 | |
29 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders |