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INDUSTRIAL TEMPS 546 LIMITED

Company number 10221149

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 AD01 Registered office address changed from 175 Meadow Lane Loughborough Leicestershire LE11 1NF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 23 May 2018
17 May 2018 LIQ02 Statement of affairs
17 May 2018 600 Appointment of a voluntary liquidator
17 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
14 Dec 2017 AP01 Appointment of Mr Laimonas Knetas as a director on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from 101 Cranbrook House Lower Parliament Street Nottingham NG1 1EH England to 175 Meadow Lane Loughborough Leicestershire LE11 1NF on 22 November 2017
21 Nov 2017 AP01 Appointment of Mr Mariusz Wilk as a director on 21 November 2017
21 Nov 2017 TM01 Termination of appointment of Laimonas Knetas as a director on 21 November 2017
19 Jul 2017 AD01 Registered office address changed from 15 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England to 101 Cranbrook House Lower Parliament Street Nottingham NG1 1EH on 19 July 2017
12 Jul 2017 TM01 Termination of appointment of Paul Christopher Hilton as a director on 23 March 2017
12 Jul 2017 AP01 Appointment of Mr Laimonas Knetas as a director on 23 March 2017
10 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
08 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-08
  • GBP 1