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TEMPO INSULATION SERVICES LIMITED

Company number 06721354

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 13 October 2020
17 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 13 October 2019
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 13 October 2018
30 Nov 2018 PSC04 Change of details for a person with significant control
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 October 2017
03 Nov 2016 AD01 Registered office address changed from Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 3 November 2016
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14
28 Oct 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 CH01 Director's details changed for Mr Mark Bryant on 1 March 2016
04 Mar 2016 TM01 Termination of appointment of Rhodri Andrews as a director on 1 January 2016
09 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 80
24 Nov 2015 MR01 Registration of charge 067213540005, created on 24 November 2015
22 Jun 2015 AD01 Registered office address changed from Units 35 & 36 Tir Llwyd Ind Estate Kinmel Bay Conwy LL8 5JA to Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA on 22 June 2015
18 May 2015 AA Accounts for a medium company made up to 31 October 2014
24 Mar 2015 AP01 Appointment of Mr Rhodri Andrews as a director on 23 March 2015
24 Mar 2015 CH01 Director's details changed for Mr Ian Flatt on 23 March 2015
24 Mar 2015 AP01 Appointment of Mr Ian Flatt as a director on 23 March 2015
13 Nov 2014 AP01 Appointment of Mr Andrew Nicholas Dodds as a director on 17 October 2014
13 Nov 2014 TM01 Termination of appointment of Fiona Jane England-Bryant as a director on 30 October 2014
13 Nov 2014 TM01 Termination of appointment of Christine Judy Gregory as a director on 30 October 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 80