TEMPLE FIELDS 512 LIMITED

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 Final Gazette dissolved via voluntary strike-off

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-12-31

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/10/148 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/10/1315 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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11/09/1311 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1328 August 2013 DISS REQUEST WITHDRAWN

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20/02/1320 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/134 February 2013 APPLICATION FOR STRIKING-OFF

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD

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25/01/1325 January 2013 DIRECTOR APPOINTED RICHARD ATKINSON

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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31/07/1231 July 2012 AUDITOR'S RESIGNATION

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24/07/1224 July 2012 AUDITOR'S RESIGNATION

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1220 April 2012 STATEMENT OF COMPANY'S OBJECTS

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20/04/1220 April 2012 ADOPT ARTICLES 13/04/2012

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05/10/115 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/11/0923 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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22/10/0922 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/10/081 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
YULE CATTO & CO LTD
CENTRAL ROAD
HARLOW
ESSEX CM20 2BH

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20/08/0420 August 2004 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND

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12/08/0412 August 2004 S80A AUTH TO ALLOT SEC 10/10/03

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/032 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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20/09/0220 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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