TEMPLE FIELDS 532 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/10/1216 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
06/08/126 August 2012 | REDUCE ISSUED CAPITAL 01/08/2012 |
06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 1 |
06/08/126 August 2012 | STATEMENT BY DIRECTORS |
06/08/126 August 2012 | SOLVENCY STATEMENT DATED 01/08/12 |
19/07/1219 July 2012 | DIRECTOR APPOINTED RICHARD ATKINSON |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
03/11/113 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/11/109 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/11/0923 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | DIRECTOR RESIGNED |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/10/0619 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | COMPANY NAME CHANGED NIELSEN CHEMICALS LIMITED CERTIFICATE ISSUED ON 21/06/06 |
17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA |
23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/10/0521 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
28/10/0328 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
09/04/039 April 2003 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/10/0222 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/10/0117 October 2001 | RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS |
12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: GREENHILL CHEMICAL PRODUCTS LTD RAWDON ROAD, MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA |
11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0121 June 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/10/0019 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE |
27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
14/10/9914 October 1999 | RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS |
21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
20/10/9820 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | SECRETARY RESIGNED |
06/10/986 October 1998 | NEW SECRETARY APPOINTED |
19/01/9819 January 1998 | SECRETARY RESIGNED |
19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
24/10/9724 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
24/07/9724 July 1997 | SECRETARY RESIGNED |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
15/10/9615 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: YULE CATTO BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH |
10/10/9510 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/04/9510 April 1995 | |
14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
11/10/9411 October 1994 | |
11/10/9411 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/9325 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
25/11/9325 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/11/93 |
13/10/9313 October 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
13/10/9313 October 1993 | |
13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 |
06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/936 July 1993 | |
06/07/936 July 1993 | LOCATION OF REGISTER OF MEMBERS |
10/11/9210 November 1992 | |
10/11/9210 November 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/09/9229 September 1992 | S369(4) SHT NOTICE MEET 20/05/92 |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
18/11/9118 November 1991 | |
18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/11/9118 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
08/08/918 August 1991 | DIRECTOR RESIGNED |
02/01/912 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/09/9025 September 1990 | |
11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/907 February 1990 | COMPANY NAME CHANGED LIQUID GOLD LIMITED CERTIFICATE ISSUED ON 08/02/90 |
07/02/907 February 1990 | DIRECTOR RESIGNED |
31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
17/10/8917 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8927 January 1989 | DIRECTOR RESIGNED |
22/11/8822 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/11/8719 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/10/8631 October 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
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