BRANDTEMP LTD

Company number 06920604

Date	Type	Description	View / Download
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Mar 2016	AD01	Registered office address changed from Little Sharlowes Flaunden Hertfordshire HP3 0PP to Greyfriars Court Paradise Square Oxford OX1 1BE on 17 March 2016	(2 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	(1 page)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages) Download iXBRL
08 Feb 2016	CERTNM	Company name changed brand temperature LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-07	(3 pages)
07 Feb 2016	AA01	Current accounting period shortened from 31 March 2016 to 29 February 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10	(3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Thomas Shurville as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr Jerram Shurville as a director	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Jerram Shurville as a secretary	(1 page)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10	(5 pages)
01 Nov 2013	CH01	Director's details changed for Mr Thomas Andrew Shurville on 26 October 2013	(2 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
03 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
16 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)

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