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TEMPO SAVES ENERGY LIMITED

Company number 09514459

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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)
17 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 4 July 2021
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
27 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 4 July 2018
26 Jul 2017 AD01 Registered office address changed from Unit 9 Merchant Way Doncaster South Yorkshire DN2 4BH England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 26 July 2017
18 Jul 2017 600 Appointment of a voluntary liquidator
18 Jul 2017 LIQ02 Statement of affairs
18 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-05
24 May 2017 TM01 Termination of appointment of Mark Bryant as a director on 1 March 2017
13 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 25 September 2016
21 Dec 2016 AA01 Previous accounting period shortened from 26 September 2016 to 25 September 2016
07 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 26 September 2016
11 Nov 2016 TM01 Termination of appointment of Andrew Nicholas Dodds as a director on 31 October 2016
23 Aug 2016 MR01 Registration of charge 095144590001, created on 19 August 2016
03 Jun 2016 AD01 Registered office address changed from Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA Wales to Unit 9 Merchant Way Doncaster South Yorkshire DN2 4BH on 3 June 2016
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 80
19 Apr 2016 TM01 Termination of appointment of Rhodri Andrews as a director on 14 December 2015
11 Aug 2015 AP01 Appointment of Mr Rhodri Andrews as a director on 1 August 2015
11 Aug 2015 AP01 Appointment of Mr Andrew Nicholas Dodds as a director on 1 August 2015
11 Aug 2015 AP01 Appointment of Mr Ian James Flatt as a director on 1 August 2015
10 Aug 2015 AD01 Registered office address changed from Unit 9 Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB England to Units 35 & 36 Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA on 10 August 2015
27 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-27
  • GBP 80