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TEMPO ENERGY SERVICES LIMITED

Company number 06716278

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 L64.07 Completion of winding up
16 Jan 2013 1.4 Notice of completion of voluntary arrangement
08 Nov 2012 COCOMP Order of court to wind up
10 Apr 2012 AD01 Registered office address changed from Ground Floor Princes Park 2 Princes Drive Colwyn Bay Clwyd LL29 8PL Wales on 10 April 2012
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Dec 2011 SH06 Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 80
05 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2011 SH03 Purchase of own shares.
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Nov 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
17 Nov 2011 TM01 Termination of appointment of Daniel Stevenson as a director
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 TM01 Termination of appointment of Daniel Stevenson as a director
13 Jun 2011 CERTNM Company name changed total trade services (uk) LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
  • NM01 ‐ Change of name by resolution
19 May 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AD01 Registered office address changed from C/O Total Trade Group Limited Unit 13 Cefndy Road Employment Park, Cefndy Road Rhyl Clwyd LL18 2HJ Wales on 24 February 2011
24 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Jul 2010 AD01 Registered office address changed from 5 - 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 24 July 2010
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2010 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AD01 Registered office address changed from Clive House Clive Street Bolton Greater Manchester BL1 1ET United Kingdom on 14 May 2010
14 May 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 April 2010