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TEM UK LIMITED

Company number 06727780

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jul 2018 600 Appointment of a voluntary liquidator
21 Jun 2018 AD01 Registered office address changed from 2 Rivergreen Business Centre Queens Meadow Hartlepool Cleveland TS25 2DL to Co Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 21 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-04
21 Jun 2018 LIQ01 Declaration of solvency
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,281,207
11 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
29 Apr 2015 MR01 Registration of charge 067277800002, created on 9 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 MR01 Registration of charge 067277800001, created on 9 April 2015
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders