TEMPLE FIELDS 533 LIMITED
Company Documents
Date | Description |
---|---|
16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
30/01/1330 January 2013 | DIRECTOR APPOINTED RICHARD ATKINSON |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
24/11/1124 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/01/1110 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/11/0925 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/11/0719 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/04/073 April 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
16/06/0616 June 2006 | COMPANY NAME CHANGED ARROW CHEMICALS LIMITED CERTIFICATE ISSUED ON 16/06/06 |
17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
17/01/0617 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA |
17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
17/03/0317 March 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
17/03/0317 March 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | DIRECTOR RESIGNED |
17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/11/0219 November 2002 | RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS |
14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 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 |
22/11/0022 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE |
15/11/9915 November 1999 | RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS |
27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
03/12/983 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
06/10/986 October 1998 | NEW SECRETARY APPOINTED |
06/10/986 October 1998 | SECRETARY RESIGNED |
19/01/9819 January 1998 | SECRETARY RESIGNED |
19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
21/11/9721 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
24/07/9724 July 1997 | SECRETARY RESIGNED |
10/11/9610 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | |
09/11/959 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/95 |
10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
10/04/9510 April 1995 | |
10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/11/945 November 1994 | |
05/11/945 November 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9322 November 1993 | |
22/11/9322 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
19/11/9319 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/11/93 |
19/11/9319 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
31/10/9331 October 1993 | S369(4) SHT NOTICE MEET 20/05/92 |
07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS |
07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/937 July 1993 | |
11/11/9211 November 1992 | 03/11/92 NO MEM CHANGE NOF |
11/11/9211 November 1992 | |
24/09/9224 September 1992 | S369(4) SHT NOTICE MEET 20/05/92 |
24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
18/11/9118 November 1991 | |
18/11/9118 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/11/9027 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/09/897 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
07/09/897 September 1989 | |
07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
07/09/897 September 1989 | |
31/08/8931 August 1989 | COMPANY NAME CHANGED TECHQUIP LIMITED CERTIFICATE ISSUED ON 01/09/89 |
20/01/8920 January 1989 | DIRECTOR RESIGNED |
22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/09/8822 September 1988 | Full accounts made up to 1987-12-31 |
22/09/8822 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | COMPANY NAME CHANGED ARROW CHEMICALS (GROUP) LIMITED CERTIFICATE ISSUED ON 25/11/87 |
05/11/875 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/09/866 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
22/07/8622 July 1986 | DIRECTOR RESIGNED |
31/08/7731 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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