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TEMPLE FINANCE SERVICES LTD

Company number 06294950

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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)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
21 Aug 2015 AD01 Registered office address changed from Albany House 11 George Street West Luton Bedfordshire LU1 2BJ to Nelson House Park Road Timperley Cheshire WA14 5BZ on 21 August 2015
20 Aug 2015 4.20 Statement of affairs with form 4.19
20 Aug 2015 600 Appointment of a voluntary liquidator
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
25 Jun 2015 TM01 Termination of appointment of Razwan Asmat as a director on 1 February 2015
19 Mar 2015 TM01 Termination of appointment of Jayesh Bachubhai Patel as a director on 1 March 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Sep 2014 AP01 Appointment of Mr Jayesh Bachubhai Patel as a director on 30 April 2014
05 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
19 Jun 2014 TM01 Termination of appointment of Asim Zaman as a director
17 Apr 2014 TM01 Termination of appointment of Jayesh Patel as a director
03 Apr 2014 AP01 Appointment of Mr Jayesh Bachubhai Patel as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AP01 Appointment of Mr Razwan Asmat as a director
18 Jul 2013 AP01 Appointment of Mr Kamron Qureshi as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Sep 2012 TM02 Termination of appointment of Ahsan Zaman as a secretary
13 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders