TEMPORE 12B LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING RG1 8EX |
07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1 |
07/03/147 March 2014 | STATEMENT BY DIRECTORS |
07/03/147 March 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
07/03/147 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/06/1229 June 2012 | COMPANY NAME CHANGED W.E.BAXTER LIMITED CERTIFICATE ISSUED ON 29/06/12 |
31/01/1231 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/10/1127 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
04/02/114 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE ORION CENTRE 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY |
01/02/101 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
03/12/093 December 2009 | ADOPT ARTICLES 19/11/2009 |
03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
09/01/099 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: THE ORION CENTRE BEDDINGTON LANE CROYDON SURREY CR0 4YY |
03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
12/02/0712 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0625 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/01/0413 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/05/037 May 2003 | DIRECTOR RESIGNED |
17/01/0317 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
02/02/022 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/12/9831 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 35 HIGH STREET LEWES E. SUSSEX BN7 2LY |
14/01/9814 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/02/974 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | SECRETARY RESIGNED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/01/9719 January 1997 | AUDITOR'S RESIGNATION |
31/12/9631 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/01/969 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
01/12/951 December 1995 | DIRECTOR RESIGNED |
25/11/9525 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9520 November 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/01/958 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
12/06/9412 June 1994 | AUDITOR'S RESIGNATION |
09/06/949 June 1994 | AUDITOR'S RESIGNATION |
21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
06/01/946 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
13/12/9313 December 1993 | S386 DISP APP AUDS 26/11/93 |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9318 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 |
06/01/936 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
19/12/9119 December 1991 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/02/9014 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
09/02/909 February 1990 | DIRECTOR RESIGNED |
09/02/909 February 1990 | DIRECTOR RESIGNED |
14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
06/02/896 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
11/02/8811 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
08/05/878 May 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
09/06/869 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/613 July 1961 | ARTICLES OF ASSOCIATION |
01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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