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TEMPLE CRESCENT LIMITED

Company number 05754827

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
12 May 2010 4.20 Statement of affairs with form 4.19
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04
27 Apr 2010 AD01 Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA on 27 April 2010
13 Aug 2009 MA Memorandum and Articles of Association
06 Aug 2009 CERTNM Company name changed oakapple group LIMITED\certificate issued on 07/08/09
16 Apr 2009 363a Return made up to 24/03/09; full list of members
04 Feb 2009 AA Group of companies' accounts made up to 31 August 2007
04 Jun 2008 363a Return made up to 24/03/08; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee by company 19/06/07
11 Jun 2007 288b Director resigned
18 May 2007 363a Return made up to 24/03/07; full list of members
18 May 2007 288c Director's particulars changed
09 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Int shortfall guarantee 18/01/07
15 Nov 2006 287 Registered office changed on 15/11/06 from: the manor house cad beeston leeds LS11 8BQ
26 Sep 2006 SA Statement of affairs
26 Sep 2006 88(2)R Ad 04/08/06--------- £ si 2611954@1=2611954 £ ic 2/2611956
30 Aug 2006 123 Nc inc already adjusted 04/08/06
30 Aug 2006 88(3) Particulars of contract relating to shares
30 Aug 2006 88(2)R Ad 04/08/06--------- £ si 1@1=1 £ ic 1/2
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital