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TEMPRATEC LIMITED

Company number 05742615

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 CH01 Director's details changed for Mr Raimar Zelch on 16 May 2011
04 May 2011 AP01 Appointment of Mr Raimar Zelch as a director
27 Apr 2011 TM01 Termination of appointment of Paul Schmidt as a director
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • EUR 100
13 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
24 Feb 2010 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 CH01 Director's details changed for Mr Paul Schmid on 10 July 2009
09 Jul 2009 288a Director appointed mr paul schmid
08 Jul 2009 288b Appointment Terminated Director wolfgang schiele
08 Jul 2009 288b Appointment Terminated Director ralf ben salah
08 Jul 2009 288b Appointment Terminated Secretary wolfgang schiele
27 May 2009 363a Return made up to 14/03/09; full list of members
01 Apr 2009 288c Director's Change of Particulars / ralf ben salah / 01/04/2009 / HouseName/Number was: , now: remisbergstr. 62; Street was: karpfengasse 3, now: ; Post Town was: biberach riss, now: kreuzlingen; Region was: 88400, now: ; Post Code was: , now: 8280; Country was: germany, now: switzerland
13 Mar 2009 288a Director appointed mr wolfgang schiele
12 Mar 2009 288b Appointment Terminated Director david rackov
03 Feb 2009 288a Secretary appointed mr wolfgang schiele
21 Jan 2009 363a Return made up to 14/03/08; full list of members
20 Jan 2009 288b Appointment Terminated Secretary karl-heinz siebert
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007