- Company Overview for TEMPO SAVES ENERGY LIMITED (09514459)
- Filing history for TEMPO SAVES ENERGY LIMITED (09514459)
- People for TEMPO SAVES ENERGY LIMITED (09514459)
- Charges for TEMPO SAVES ENERGY LIMITED (09514459)
- Insolvency for TEMPO SAVES ENERGY LIMITED (09514459)
- More for TEMPO SAVES ENERGY LIMITED (09514459)
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) |
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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
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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
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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
Statement of capital on 2015-03-27
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