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TEMC LTD

Company number 04454238

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 30 November 2016
04 Feb 2016 4.68 Liquidators' statement of receipts and payments to 30 November 2015
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
03 Feb 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidators
12 Dec 2014 AD01 Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 12 December 2014
11 Dec 2014 600 Appointment of a voluntary liquidator
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-01
11 Dec 2014 4.20 Statement of affairs with form 4.19
11 Nov 2014 CERTNM Company name changed the event medicine company LIMITED\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-09
27 Oct 2014 TM02 Termination of appointment of Katherine Louise Kauper as a secretary on 27 October 2014
10 Sep 2014 AD01 Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 10 September 2014
01 Sep 2014 AD01 Registered office address changed from 73 High Street Aldershot Hampshire GU11 1BY to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 1 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Dr Brian Robertson on 5 June 2010