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TEMPLECO 682 PLC

Company number 07698865

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 19 December 2016	View PDF Liquidators' statement of receipts and payments to 19 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Apr 2016	AD01	Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	View PDF Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 19 December 2015	View PDF Liquidators' statement of receipts and payments to 19 December 2015 - link opens in a new window - 11 pages (11 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Jan 2014	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 4 January 2014	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 May 2013	CERTNM	Company name changed prime mantle corporation PLC\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-17	View PDF Company name changed prime mantle corporation PLC\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-17 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Manmohan Singh Balbir Singh as a director	View PDF Appointment of Manmohan Singh Balbir Singh as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Kevin Vimal De Silva as a director	View PDF Appointment of Kevin Vimal De Silva as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Jeffrey Stuart Zweig as a director	View PDF Appointment of Jeffrey Stuart Zweig as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Warren Thompson as a director	View PDF Termination of appointment of Warren Thompson as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Johannes Soll as a director	View PDF Termination of appointment of Johannes Soll as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Deva Marianen as a director	View PDF Termination of appointment of Deva Marianen as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 22,722,831	View PDF Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 22,722,831 - link opens in a new window - 20 pages (20 pages)
23 Jul 2012	CH01	Director's details changed for Terry Thompson on 27 June 2012	View PDF Director's details changed for Terry Thompson on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Warren Marc Thompson on 30 May 2012	View PDF Director's details changed for Warren Marc Thompson on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AP01	Appointment of Mario Sant Singh as a director	View PDF Appointment of Mario Sant Singh as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Deva Marianen as a director	View PDF Appointment of Deva Marianen as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH02	Sub-division of shares on 26 June 2012	View PDF Sub-division of shares on 26 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 26/06/2012	View PDF Resolutions RES13 ‐ Subdivided shares 26/06/2012 - link opens in a new window - 1 page (1 page)

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