TEMPLE FIELDS 509 LIMITED

Company number 01056304 · Monitor this company

Dissolved

140 filings

Date	Filing
16 Jul 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 Jul 2013	APPLICATION FOR STRIKING-OFF	View document
11 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
1 Feb 2013	STATEMENT BY DIRECTORS	View document
1 Feb 2013	REDUCE ISSUED CAPITAL 27/12/2012	View document
1 Feb 2013	SOLVENCY STATEMENT DATED 27/12/12	View document
1 Feb 2013	01/02/13 STATEMENT OF CAPITAL GBP 1	View document
30 Jan 2013	DIRECTOR APPOINTED RICHARD ATKINSON	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
4 Dec 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Dec 2012	COMPANY NAME CHANGED SYNTHOMER (UK) LIMITED CERTIFICATE ISSUED ON 04/12/12	View document
12 Oct 2012	COMPANY NAME CHANGED TEMPLE FIELDS 509 LIMITED CERTIFICATE ISSUED ON 12/10/12	View document
12 Oct 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
20 Apr 2012	ADOPT ARTICLES 13/04/2012	View document
20 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
14 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
23 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
26 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS HARLOW ESSEX CM20 2BH	View document
22 Apr 2003	RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
17 Apr 2002	RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS	View document
4 Mar 2002	DIRECTOR RESIGNED	View document
30 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Aug 2001	NC INC ALREADY ADJUSTED 30/07/01	View document
8 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2001	� NC 5000/65005000 30/07/01	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
21 Jun 2001	REGISTERED OFFICE CHANGED ON 21/06/01 FROM: NAPIER ROAD CASTLEHAM ST. LEONARDS ON SEA EAST SUSSEX TN38 9NY	View document
8 Jun 2001	COMPANY NAME CHANGED UNILOCK HCP LIMITED CERTIFICATE ISSUED ON 08/06/01	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
18 Apr 2000	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
4 May 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
6 Oct 1998	NEW SECRETARY APPOINTED	View document
6 Oct 1998	SECRETARY RESIGNED	View document
11 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
19 Jan 1998	SECRETARY RESIGNED	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
29 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
24 Jul 1997	SECRETARY RESIGNED	View document
8 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/97	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
19 Jan 1996	288	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
11 Jan 1996	288	View document
11 Jan 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
5 Apr 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS	View document
14 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
9 Sep 1994	DIRECTOR RESIGNED	View document
8 Sep 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1994	DIRECTOR RESIGNED	View document
6 Apr 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS	View document
6 Apr 1994	363S	View document
6 Apr 1994	SECRETARY RESIGNED	View document
3 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
7 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1993	288	View document
7 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
15 Apr 1993	363S	View document
15 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
8 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
8 Apr 1992	363S	View document
4 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
25 Sep 1991	288	View document
25 Sep 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 May 1991	RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS	View document
23 May 1991	363A	View document
17 Feb 1991	DIRECTOR RESIGNED	View document
17 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Sep 1990	COMPANY NAME CHANGED H.C.P. LIMITED CERTIFICATE ISSUED ON 24/09/90	View document
16 Aug 1990	NEW DIRECTOR APPOINTED	View document
26 Jul 1990	363	View document
26 Jul 1990	EXEMPTION FROM APPOINTING AUDITORS 18/06/90	View document
26 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
26 Jul 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
9 Mar 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	EXEMPTION FROM APPOINTING AUDITORS 22/01/90	View document
15 Feb 1990	REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 38-42 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LA	View document
6 Dec 1989	NEW DIRECTOR APPOINTED	View document
31 Jan 1989	363	View document
31 Jan 1989	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
4 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	NEW DIRECTOR APPOINTED	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1987	REGISTERED OFFICE CHANGED ON 12/03/87 FROM: PERIMETER HOUSE CASTLE HAM INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9NY	View document
12 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
10 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
28 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document