TEMPLE FIELDS 510

Company number 01415496 · Monitor this company

Dissolved

142 filings

Date	Filing
27 Dec 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
27 Dec 2022	Final Gazette dissolved via voluntary strike-off	View document
4 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
22 Jul 2021	Second filing of Confirmation Statement dated 2021-01-04 · 3 pages	View document
14 Jun 2021	GUARANTEE2 · 3 pages	View document
14 Jun 2021	PARENT_ACC · 178 pages	View document
14 Jun 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages	View document
14 Jun 2021	AGREEMENT2 · 1 page	View document
4 Jan 2021	Confirmation statement made on 2021-01-04 with no updates · 3 pages	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Feb 2015	DIRECTOR APPOINTED RICHARD ATKINSON	View document
20 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
8 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Oct 2013	Annual return made up to 4 October 2013 with full list of shareholders	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
31 Jul 2012	AUDITOR'S RESIGNATION	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Nov 2011	Annual return made up to 4 October 2011 with full list of shareholders	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Nov 2010	Annual return made up to 4 October 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Nov 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Nov 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Oct 2007	RETURN MADE UP TO 04/10/07; 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 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	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
1 Dec 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Nov 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Apr 2004	AUTH ALLOT OF SECURITY 23/12/03 DISAPP PRE-EMPT RIGHTS 23/12/03	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	RES RATIFIED & APPROVED 26/08/03	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDUILDING CENTRAL ROADS HARLOW ESSEX CM20 2BH	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Oct 2002	ALTER ARTICLES 28/08/02 RE:TRANSFER SH PREM ACC 29/08/02	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
14 Aug 2002	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
14 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 2002	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
14 Aug 2002	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
30 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Oct 2001	NC INC ALREADY ADJUSTED 31/08/01	View document
22 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
12 Oct 2001	� NC 100/200000000 31/08/01	View document
12 Oct 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	COMPANY NAME CHANGED UNILOCK OFFICE SCREENS 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
1 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 Oct 2000	NEW DIRECTOR APPOINTED	View document
19 Oct 2000	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
14 Oct 1999	RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS	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
20 Oct 1998	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	SECRETARY RESIGNED	View document
6 Oct 1998	NEW SECRETARY APPOINTED	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 Oct 1997	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
24 Jul 1997	SECRETARY RESIGNED	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
15 Oct 1996	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Oct 1996	REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HP	View document
23 Jan 1996	DIRECTOR RESIGNED	View document
10 Oct 1995	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
17 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
11 Oct 1994	RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
7 Jul 1994	DIRECTOR RESIGNED	View document
23 Nov 1993	RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS	View document
4 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
22 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
3 Jun 1993	REGISTERED OFFICE CHANGED ON 03/06/93 FROM: G OFFICE CHANGED 03/06/93 YULE CATTO BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH	View document
13 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 Oct 1992	COMPANY NAME CHANGED UNILOCK SCREENS LIMITED CERTIFICATE ISSUED ON 21/10/92	View document
14 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1992	RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS	View document
10 Oct 1991	RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS	View document
10 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
23 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1991	COMPANY NAME CHANGED COMPACTOM CONSTRUCTION SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/07/91	View document
15 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
5 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
5 Apr 1991	EXEMPTION FROM APPOINTING AUDITORS 22/02/91	View document
5 Apr 1991	S369(4) SHT NOTICE MEET 22/02/91	View document
12 Mar 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1991	REGISTERED OFFICE CHANGED ON 12/03/91 FROM: G OFFICE CHANGED 12/03/91 PERIMETER HOUSE CASTLEHAM INDUSTRIAL ESTATE ST LEONARDS ON SEA E SUSSEX TN38 9NY	View document
12 Mar 1991	NEW SECRETARY APPOINTED	View document
12 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1990	DIRECTOR RESIGNED	View document
2 Nov 1990	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS	View document
7 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
7 Sep 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
7 Sep 1989	REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 38-42 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LA	View document
29 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
11 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
12 Jan 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
12 Jan 1988	RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	NEW DIRECTOR APPOINTED	View document
9 Oct 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 1987	DIRECTOR RESIGNED	View document
16 Sep 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
1 Jan 1987	PRE87 · 191 pages	View document
23 Dec 1986	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS	View document
11 Oct 1986	NEW DIRECTOR APPOINTED	View document
14 Aug 1986	NEW DIRECTOR APPOINTED	View document
23 Jun 1986	REGISTERED OFFICE CHANGED ON 23/06/86 FROM: G OFFICE CHANGED 23/06/86 176-184 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX	View document
20 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1986	DIRECTOR RESIGNED	View document
20 Jun 1986	288 · 2 pages	View document