TEMPERA-TECH LTD
Company number 03584204 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of Sean Rowe as a secretary on 2022-09-08 · 1 page | View document |
| 4 May 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 11 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 169 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AE | View document |
| 30 Oct 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH THORPE | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH THORPE / 09/06/2014 | View document |
| 9 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THORPE / 09/06/2014 | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders · 5 pages | View document |
| 29 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER · 1 page | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THORPE / 01/10/2009 · 2 pages | View document |
| 24 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA CARTER | View document |
| 21 Nov 2008 | SECRETARY APPOINTED DEBORAH THORPE | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA CARTER / 15/08/2008 | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARTER / 15/08/2008 | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 51 DUKE STREET CHELMSFORD ESSEX CM1 1JA | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 11 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2003 | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: CARLTON HOUSE (CBC) 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Apr 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 11 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 17 CLARE AVENUE RUNNELL WICHFORD SS11 7BQ | View document |
| 16 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | View document |
| 11 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: SUITE 25 THE BRAMBLES BUSINESS CENTRE, SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG | View document |
| 14 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | DIRECTOR RESIGNED | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 19 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |