- Company Overview for TEMPLECO 643 LIMITED (05623471)
- Filing history for TEMPLECO 643 LIMITED (05623471)
- People for TEMPLECO 643 LIMITED (05623471)
- More for TEMPLECO 643 LIMITED (05623471)
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) |
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29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jul 2013 | DS01 | Application to strike the company off the register | |
20 Jun 2013 | TM01 | Termination of appointment of Kenneth Macrae as a director on 19 June 2013 | |
20 Jun 2013 | TM02 | Termination of appointment of Kenneth Macrae as a secretary on 19 June 2013 | |
21 Nov 2012 | AR01 |
Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
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27 Sep 2012 | AP01 | Appointment of Mr Kenneth Macrae as a director on 17 July 2012 | |
27 Sep 2012 | AD01 | Registered office address changed from Foundation House, 42-48 London Road, Reigate Surrey RH2 9QQ on 27 September 2012 | |
27 Sep 2012 | AP03 | Appointment of Mr Kenneth Macrae as a secretary on 17 July 2012 | |
27 Sep 2012 | AP01 | Appointment of Mr Klas Bengt Nilsson as a director on 17 July 2012 | |
27 Sep 2012 | TM01 | Termination of appointment of Julia Harrison Lee as a director on 17 July 2012 | |
27 Sep 2012 | TM01 | Termination of appointment of Antony William Gerrard as a director on 17 July 2012 | |
27 Sep 2012 | TM02 | Termination of appointment of Peter John Gorringe Lee as a secretary on 17 July 2012 | |
25 Sep 2012 | AA01 | Current accounting period extended from 30 November 2012 to 28 February 2013 | |
25 Sep 2012 | RESOLUTIONS |
Resolutions
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24 Feb 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
11 Apr 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
30 Dec 2009 | AA | Total exemption full accounts made up to 30 November 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Julia Harrison Lee on 11 November 2009 | |
19 Dec 2008 | AA | Total exemption full accounts made up to 30 November 2008 | |
18 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
24 Jan 2008 | AA | Total exemption full accounts made up to 30 November 2007 |