RECTUS-TEMA UK LIMITED
Company number 01762655 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jun 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013 | View document |
| 13 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012:LIQ. CASE NO.1 | View document |
| 15 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00009281,NULL | View document |
| 13 Jan 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQ:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009281 | View document |
| 20 Apr 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 20 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281 | View document |
| 20 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009281,00006710 | View document |
| 20 Apr 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Jul 2009 | Appointment Terminate, Director Peter Klein Logged Form | View document |
| 9 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Dec 2008 | DIRECTOR RESIGNED ANTHONY KEELEY | View document |
| 25 Nov 2008 | DIRECTOR RESIGNED PETER KLEIN | View document |
| 7 Aug 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED GRAHAM MARK ELLINOR | View document |
| 22 Apr 2008 | SECRETARY RESIGNED IAN MOLYNEUX | View document |
| 22 Apr 2008 | SECRETARY APPOINTED GRAHAM MARK ELLINOR | View document |
| 15 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 82 WEST STREET ROCHFORD ESSEX SS4 1AS | View document |
| 19 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | COMPANY NAME CHANGED TEMA UK LIMITED CERTIFICATE ISSUED ON 25/07/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 30 Dec 1999 | COMPANY NAME CHANGED TEMA-TEC U.K. LIMITED CERTIFICATE ISSUED ON 04/01/00 | View document |
| 4 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Jul 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 20-24 HIGH STREET RAYLEIGH ESSEX SS6 7EF | View document |
| 23 Jun 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 1994 | 288 | View document |
| 12 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 1994 | 363S | View document |
| 25 May 1994 | RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | COMPANY NAME CHANGED OLIVER PLUNKETT & CO LIMITED CERTIFICATE ISSUED ON 07/04/94 | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | 363S | View document |
| 19 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | 363S | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 1 Jul 1991 | 363B | View document |
| 1 Jul 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 1990 | RETURN MADE UP TO 30/03/89; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Oct 1989 | 30/03/88 NO MEM CHANGE NOF | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 May 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS | View document |
| 20 Jan 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Jan 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/84 | View document |
| 19 Oct 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |