TEMPSPEC LIMITED

Company Documents

DateDescription
01/05/121 May 2012 STRUCK OFF AND DISSOLVED

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O HW ASSOCIATES, PORTMILL HOUSE, PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

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12/07/1112 July 2011 FIRST GAZETTE

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08/07/118 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/1030 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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09/11/099 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 September 2006

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23/10/0823 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ

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02/01/072 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/01/072 January 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/10/0414 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/05/0412 May 2004 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/10/0218 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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15/12/0015 December 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/9927 September 1999 Incorporation

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