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TEMPLE CONSULTING GROUP LIMITED

Company number 04696366

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 21 July 2016
03 Aug 2015 AD01 Registered office address changed from Spring Cottage Haye Lane Ombersley Droitwich Worcestershire WR9 0EJ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromgrove B60 4DJ on 3 August 2015
31 Jul 2015 4.70 Declaration of solvency
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
26 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AD01 Registered office address changed from Spring Cottage Cottage Haye Lane Ombersley Droitwich WR9 0EJ on 13 December 2013
11 Nov 2013 TM01 Termination of appointment of Robert Macnevin as a director
11 Nov 2013 TM01 Termination of appointment of Christine Macnevin as a director
15 Oct 2013 AD01 Registered office address changed from 55 Bradley Court Crossley Road Worcester WR5 3GH United Kingdom on 15 October 2013
24 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
24 Mar 2013 CH01 Director's details changed for Sheila Philp on 23 March 2013
24 Mar 2013 CH01 Director's details changed for Kevin James Philp on 23 March 2013
24 Mar 2013 CH01 Director's details changed for Christine Mary Macnevin on 23 March 2013
24 Mar 2013 CH01 Director's details changed for Robert William Hugh Macnevin on 23 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
04 May 2011 CH03 Secretary's details changed for Mr Malcolm Norman Wigley on 4 May 2011