TEMPCOVER SERVICES LIMITED

Company number 04434745

Date	Type	Description	View / Download
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Oct 2016	AD01	Registered office address changed from Fyfe House St James Road Fleet Hampshire GU51 3QH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 October 2016	(2 pages)
21 Oct 2016	4.70	Declaration of solvency	(4 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	(1 page)
03 Oct 2016	TM01	Termination of appointment of Alan Peter Paul Inskip as a director on 19 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Neil David Harris as a director on 19 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Lloyd Arthur Hanks as a director on 19 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Nikki Belinda Carr as a director on 19 September 2016	(1 page)
24 Jun 2016	CH01	Director's details changed for Mrs Nikki Belinda Maskery on 29 May 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	(10 pages)
02 Apr 2016	CERTNM	Company name changed tempcover LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-16	(2 pages)
02 Apr 2016	CONNOT	Change of name notice	(2 pages)
28 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
26 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(10 pages)
26 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(10 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	CC04	Statement of company's objects	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
25 Mar 2014	AP01	Appointment of Mr Neil David Harris as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Lloyd Arthur Hanks as a director	(2 pages)
03 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
05 Aug 2013	CERTNM	Company name changed temporary cover LIMITED\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-07-26	(2 pages)

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