TEMPLE FIELDS 509 LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | REDUCE ISSUED CAPITAL 27/12/2012 |
| 01/02/131 February 2013 | SOLVENCY STATEMENT DATED 27/12/12 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 04/12/124 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | COMPANY NAME CHANGED SYNTHOMER (UK) LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED TEMPLE FIELDS 509 LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS HARLOW ESSEX CM20 2BH |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 30/07/01 |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | � NC 5000/65005000 30/07/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: NAPIER ROAD CASTLEHAM ST. LEONARDS ON SEA EAST SUSSEX TN38 9NY |
| 08/06/018 June 2001 | COMPANY NAME CHANGED UNILOCK HCP LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/97 |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED H.C.P. LIMITED CERTIFICATE ISSUED ON 24/09/90 |
| 16/08/9016 August 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | |
| 26/07/9026 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/06/90 |
| 26/07/9026 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/01/90 |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 38-42 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LA |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/877 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: PERIMETER HOUSE CASTLE HAM INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9NY |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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