TEMTEC UK LIMITED

Company number 04498784

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jan 2012	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 January 2012	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Jan 2012	CC04	Statement of company's objects	(2 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
06 Jan 2012	4.70	Declaration of solvency	(3 pages)
21 Dec 2011	TM01	Termination of appointment of David Mahoney as a director on 19 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Milton Alpern as a director on 19 December 2011	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1	(7 pages)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2010	CH01	Director's details changed for Martin Peter Richmond Coggan on 1 November 2010	(2 pages)
30 Nov 2010	AD02	Register inspection address has been changed	(1 page)
29 Nov 2010	CH01	Director's details changed for Martin Peter Richmond Coggan on 26 November 2010	(2 pages)
29 Nov 2010	CH03	Secretary's details changed for Ronald Alexander James Herd on 17 November 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(15 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Apr 2010	AD01	Registered office address changed from Wilmer Hale 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 20 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary	(4 pages)
03 Feb 2010	AP03	Appointment of Ronald Alexander James Herd as a secretary	(3 pages)