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TEMTECH SERVICES LIMITED

Company number 04546972

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 AD01 Registered office address changed from 1 Harnall Close Shirley Solihull West Midlands B90 4QR on 6 October 2010
05 Oct 2010 4.20 Statement of affairs with form 4.19
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-24
16 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
30 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 27/09/08; full list of members
29 Apr 2008 88(2) Ad 08/04/08 gbp si 2@1=2 gbp ic 2/4
10 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363s Return made up to 27/09/07; no change of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363s Return made up to 27/09/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Feb 2006 363s Return made up to 27/09/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: 124A yardley road acocks green birmingham B27 6LG
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Dec 2004 363s Return made up to 27/09/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Oct 2003 363s Return made up to 27/09/03; full list of members
24 Dec 2002 225 Accounting reference date extended from 30/09/03 to 30/11/03
04 Dec 2002 395 Particulars of mortgage/charge
18 Oct 2002 88(2)R Ad 11/10/02--------- £ si 1@1=1 £ ic 1/2
18 Oct 2002 288a New secretary appointed