TEMPLOCK LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/06/167 June 2016 DISS40 (DISS40(SOAD))

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05/06/165 June 2016 SECRETARY APPOINTED DR AURELIO MORETTI

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05/06/165 June 2016 Annual return made up to 15 January 2016 with full list of shareholders

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12/04/1612 April 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/04/1530 April 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/03/1428 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/05/1222 May 2012 DISS40 (DISS40(SOAD))

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21/05/1221 May 2012 Annual return made up to 15 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/02/1022 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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21/02/1021 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITEX FINANCE LIMITED / 01/02/2010

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02/02/102 February 2010 FIRST GAZETTE

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/03/0931 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/07/0823 July 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0731 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/02/046 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/03/0312 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/04/0226 April 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/10/0125 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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28/02/0128 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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09/03/009 March 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM:
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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30/03/9930 March 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 DELIVERY EXT'D 3 MTH 31/12/98

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17/12/9817 December 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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10/03/9810 March 1998 REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
120 EAST ROAD
LONDON
N1 6AA

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15/01/9815 January 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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