TEMPLECO 636 LIMITED

Company number 05301909

Date	Type	Description	View / Download
16 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	(5 pages)
16 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	(5 pages)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 14 November 2009	(5 pages)
05 Jun 2009	4.68	Liquidators' statement of receipts and payments to 14 May 2009	(5 pages)
28 May 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-15	(1 page)
28 May 2008	4.70	Declaration of solvency	(3 pages)
28 May 2008	600	Appointment of a voluntary liquidator	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from 16 old bailey london EC4M 7EG	(1 page)
14 May 2008	88(2)	Capitals not rolled up	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
11 Jan 2008	363a	Return made up to 01/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
05 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 May 2006	(17 pages)
03 Oct 2006	363a	Return made up to 01/12/05; full list of members; amend	(5 pages)
03 Oct 2006	88(2)O	Ad 06/04/05--------- £ si 998@1	(2 pages)
12 Jun 2006	88(2)R	Ad 02/12/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
07 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)