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TEMPWOOD LIMITED

Company number 08142824

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
11 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Dec 2013 CH01 Director's details changed for Miss Nicola Irene Harrison on 13 October 2013
04 Dec 2013 CH01 Director's details changed for Miss Nicola Irene Harrison on 13 October 2013
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 100
16 Oct 2012 TM01 Termination of appointment of Barry Warmisham as a director
16 Oct 2012 AP01 Appointment of Ms Victoria Annabel Poole as a director
16 Oct 2012 AP01 Appointment of Clive Paul Phillips as a director
16 Oct 2012 AP01 Appointment of Miss Nicola Irene Harrison as a director
16 Oct 2012 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 16 October 2012
13 Jul 2012 NEWINC Incorporation