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TEMPUS STEEL LIMITED

Company number 04790432

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 L64.07 Completion of winding up
26 Apr 2009 COCOMP Order of court to wind up
31 Oct 2008 363a Return made up to 06/06/08; full list of members
31 Oct 2008 288c Director's Change of Particulars / david curtis / 31/10/2008 / HouseName/Number was: 53, now: 142; Street was: dean street, now: kidmore road; Area was: , now: caversham; Post Town was: marlow, now: reading; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 3AD, now: RG4 7NB
28 Oct 2008 363a Return made up to 06/06/07; full list of members
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2008 288c Director's Change of Particulars / david curtis / 24/06/2006 / HouseName/Number was: , now: 53; Street was: 5 queen close, now: dean street; Post Town was: henley on thames, now: marlow; Region was: oxfordshire, now: buckinghamshire; Post Code was: RG9 1BP, now: SL7 3AD; Country was: , now: united kingdom
16 Sep 2008 363a Return made up to 06/06/06; full list of members
16 Sep 2008 288a Director appointed mr smith carl
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
04 May 2007 395 Particulars of mortgage/charge
26 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Jun 2006 363s Return made up to 06/06/05; full list of members
01 Jun 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
10 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Apr 2005 225 Accounting reference date extended from 30/06/04 to 31/10/04
10 Aug 2004 363s Return made up to 06/06/04; full list of members
10 Aug 2004 363(288) Director's particulars changed
10 Aug 2004 288c Director's particulars changed
24 Feb 2004 88(2)R Ad 27/10/03--------- £ si 9998@1=9998 £ ic 2/10000
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 123 £ nc 1000/50000 27/10/03