TEMSA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YISHAY OFRI / 01/06/2010 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM C/O EVEREX ACCOUNTANTS 20 ALYTH GARDENS GOLDERS GREEN LONDON NW11 7EN |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM C/O EVEREX ACCOUNTANTS 3 BRITTANIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 06/02/106 February 2010 | TERMINATE SEC APPOINTMENT |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/10/0829 October 2008 | SECRETARY APPOINTED ZILA GOLAN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY SANI AWEIDA |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 05/06/075 June 2007 | COMPANY NAME CHANGED TEMSA FRAMES LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 38 OSNABURGH STREET LONDON NW1 3ND |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | COMPANY NAME CHANGED STENVAR LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: G OFFICE CHANGED 17/06/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/06/044 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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