TEMPLE FIELDS 510
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 22/07/2122 July 2021 | Second filing of Confirmation Statement dated 2021-01-04 |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 04/01/214 January 2021 | Confirmation statement made on 2021-01-04 with no updates |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | AUTH ALLOT OF SECURITY 23/12/03 DISAPP PRE-EMPT RIGHTS 23/12/03 |
| 14/04/0414 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | RES RATIFIED & APPROVED 26/08/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDUILDING CENTRAL ROADS HARLOW ESSEX CM20 2BH |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | ALTER ARTICLES 28/08/02 RE:TRANSFER SH PREM ACC 29/08/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0214 August 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/08/0214 August 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/08/0214 August 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | � NC 100/200000000 31/08/01 |
| 12/10/0112 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | COMPANY NAME CHANGED UNILOCK OFFICE SCREENS LIMITED CERTIFICATE ISSUED ON 08/06/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 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 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HP |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: G OFFICE CHANGED 03/06/93 YULE CATTO BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | COMPANY NAME CHANGED UNILOCK SCREENS LIMITED CERTIFICATE ISSUED ON 21/10/92 |
| 14/10/9214 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED COMPACTOM CONSTRUCTION SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/04/915 April 1991 | S369(4) SHT NOTICE MEET 22/02/91 |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/04/915 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/02/91 |
| 12/03/9112 March 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 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 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 |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/876 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: G OFFICE CHANGED 23/06/86 176-184 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
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