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INDUSTRIAL TEMPS 637 LIMITED

Company number 10843535

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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)
04 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 AD01 Registered office address changed from 175 Meadow Lane Meadow Lane Loughborough LE11 1NF United Kingdom to 26-28 Bedford Row London WC1R 4HE on 23 May 2018
18 May 2018 LIQ02 Statement of affairs
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
14 Dec 2017 CH01 Director's details changed for Mr Badr Fahad on 21 November 2017
14 Dec 2017 AP01 Appointment of Mr Badr Fahad as a director on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from Provincial House New Walk Leicester LE1 6TU England to 175 Meadow Lane Meadow Lane Loughborough 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 Fahad Badr as a director on 21 November 2017
21 Nov 2017 PSC07 Cessation of Jamie Ward as a person with significant control on 21 November 2017
02 Aug 2017 TM01 Termination of appointment of Jamie Ward as a director on 30 June 2017
02 Aug 2017 AP01 Appointment of Fahad Badr as a director on 30 June 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-30
  • GBP 1