TEMPLE FIELDS 533 LIMITED

Company number 01327737 · Monitor this company

Dissolved

120 filings

Date	Filing
16 Jul 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 Jul 2013	APPLICATION FOR STRIKING-OFF	View document
30 Jan 2013	DIRECTOR APPOINTED RICHARD ATKINSON	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
15 Nov 2012	Annual return made up to 3 November 2012 with full list of shareholders	View document
31 Jul 2012	AUDITOR'S RESIGNATION	View document
24 Jul 2012	AUDITOR'S RESIGNATION	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Apr 2012	ADOPT ARTICLES 13/04/2012	View document
20 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
24 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Jan 2011	Annual return made up to 3 November 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Nov 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
23 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Nov 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
10 Nov 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	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
16 Jun 2006	COMPANY NAME CHANGED ARROW CHEMICALS LIMITED CERTIFICATE ISSUED ON 16/06/06	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 Jan 2006	RETURN MADE UP TO 03/11/05; 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 03/11/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Nov 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Mar 2003	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: RAWDON ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2002	RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS	View document
14 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Nov 2001	RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS	View document
30 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
30 Aug 2001	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: GREENHILL CHEMICAL PRODUCTS LTD RAWDON ROAD, MOIRA SWADLINCOTE DERBYSHIRE DE12 6DA	View document
11 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 Nov 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: STANHOPE ROAD SWADLINCOTE DERBYSHIRE DE11 9BE	View document
15 Nov 1999	RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
3 Dec 1998	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS	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
19 Jan 1998	SECRETARY RESIGNED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
21 Nov 1997	RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	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
10 Nov 1996	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
29 Feb 1996	288	View document
9 Nov 1995	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/95	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 Apr 1995	288	View document
10 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1994	363S	View document
5 Nov 1994	RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS	View document
14 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1993	363S	View document
22 Nov 1993	RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS	View document
19 Nov 1993	EXEMPTION FROM APPOINTING AUDITORS 08/11/93	View document
19 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
31 Oct 1993	S369(4) SHT NOTICE MEET 20/05/92	View document
7 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1993	288	View document
11 Nov 1992	03/11/92 NO MEM CHANGE NOF	View document
11 Nov 1992	363S	View document
24 Sep 1992	S369(4) SHT NOTICE MEET 20/05/92	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Nov 1991	REGISTERED OFFICE CHANGED ON 18/11/91	View document
18 Nov 1991	363B	View document
18 Nov 1991	RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
27 Nov 1990	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS	View document
11 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Sep 1989	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS	View document
7 Sep 1989	288	View document
7 Sep 1989	NEW DIRECTOR APPOINTED	View document
7 Sep 1989	363	View document
31 Aug 1989	COMPANY NAME CHANGED TECHQUIP LIMITED CERTIFICATE ISSUED ON 01/09/89	View document
20 Jan 1989	DIRECTOR RESIGNED	View document
22 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
22 Sep 1988	Full accounts made up to 1987-12-31	View document
22 Sep 1988	RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS	View document
1 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1987	COMPANY NAME CHANGED ARROW CHEMICALS (GROUP) LIMITED CERTIFICATE ISSUED ON 25/11/87	View document
5 Nov 1987	RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Sep 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS	View document
22 Jul 1986	DIRECTOR RESIGNED	View document
31 Aug 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document