TEMPCOVER SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/05/1726 May 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM FYFE HOUSE ST JAMES ROAD FLEET HAMPSHIRE GU51 3QH |
| 21/10/1621 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/1621 October 2016 | DECLARATION OF SOLVENCY |
| 21/10/1621 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN INSKIP |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HANKS |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKKI CARR |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI BELINDA MASKERY / 29/05/2016 |
| 26/05/1626 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 02/04/162 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/162 April 2016 | COMPANY NAME CHANGED TEMPCOVER LTD CERTIFICATE ISSUED ON 02/04/16 |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 17/06/1417 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1416 June 2014 | ADOPT ARTICLES 14/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR NEIL DAVID HARRIS |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR LLOYD ARTHUR HANKS |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 05/08/135 August 2013 | COMPANY NAME CHANGED TEMPORARY COVER LIMITED CERTIFICATE ISSUED ON 05/08/13 |
| 05/08/135 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MRS NIKKI BELINDA MASKERY |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PAUL INSKIP / 01/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SLACK / 01/01/2011 |
| 31/05/1131 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PAUL INSKIP / 09/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SLACK / 09/05/2010 |
| 26/09/0926 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY INSKIP / 25/09/2009 |
| 26/09/0926 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY INSKIP / 25/09/2009 |
| 26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL INSKIP / 25/09/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLACK / 01/12/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN INSKIP / 01/11/2008 |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM STUART FYFE SUITE 725 BRIGHTON ROAD PURLEY SURREY CR8 2PG |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN INSKIP / 16/05/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 STUART FYFE SUITE 854 BRIGHTON ROAD PURLEY SURREY CR8 2BH |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 NIGHTINGALE HOUSE, 46 EAST STREET, EPSOM SURREY KT17 1HQ |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
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