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TEMPCO DNA LIMITED

Company number 04705302

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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)
14 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019	View PDF Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 24 June 2019	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 May 2019	SH19	Statement of capital on 28 May 2019 GBP 1.43	View PDF Statement of capital on 28 May 2019 GBP 1.43 - link opens in a new window - 5 pages (5 pages)
28 May 2019	CAP-SS	Solvency Statement dated 24/05/19	View PDF Solvency Statement dated 24/05/19 - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/05/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/05/2019 - link opens in a new window - 5 pages (5 pages)
09 May 2019	TM01	Termination of appointment of Peter Rice as a director on 3 April 2019	View PDF Termination of appointment of Peter Rice as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
20 Jul 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Jul 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
20 Jul 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
11 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jul 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	CH01	Director's details changed for Mr Robert Bruce Cohen on 25 July 2017	View PDF Director's details changed for Mr Robert Bruce Cohen on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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