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TEMPLE FIELDS 511 LIMITED

Company number 04503263

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2012 DS01 Application to strike the company off the register
18 Sep 2012 SH19 Statement of capital on 18 September 2012
  • GBP 1
18 Sep 2012 SH20 Statement by Directors
18 Sep 2012 CAP-SS Solvency Statement dated 14/09/12
18 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 14/09/2012
17 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Richard Atkinson as a director on 13 July 2012
18 Jul 2012 TM01 Termination of appointment of Adrian Michael Whitfield as a director on 13 July 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 CC04 Statement of company's objects
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 05/08/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 05/08/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 05/08/07; full list of members
03 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005