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TEMPEST RETAIL LIMITED

Company number NI057559

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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)
19 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
19 Mar 2015 4.69(NI) Statement of receipts and payments to 4 November 2014
19 Mar 2015 4.69(NI) Statement of receipts and payments to 4 November 2013
12 Nov 2012 AD01 Registered office address changed from London House 41 Market Square Dungannon Co Tyrone BT70 1JN on 12 November 2012
12 Nov 2012 4.21(NI) Statement of affairs
12 Nov 2012 VL1 Appointment of a liquidator
12 Nov 2012 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 16,250
28 Sep 2012 AA Accounts for a small company made up to 31 January 2012
28 Mar 2012 TM01 Termination of appointment of Brian Heilbron as a director
20 Jan 2012 AP01 Appointment of Mr Brian Heilbron as a director
20 Jan 2012 TM01 Termination of appointment of Alan Hogshaw as a director
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Oct 2011 AA Accounts for a small company made up to 31 January 2011
29 Dec 2010 MISC Auditors cease to hold office
15 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Sep 2010 AP03 Appointment of Mr Iain Leonard Gillespie as a secretary
13 Sep 2010 TM02 Termination of appointment of Brian Mccammon as a secretary
16 Jun 2010 AA Accounts for a small company made up to 31 January 2010
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 April 2006
  • GBP 16,250
13 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Dec 2008 371S(NI) 13/12/08 annual return shuttle
03 Dec 2008 AC(NI) 02/02/08 annual accts