TEMPLE FIELDS 534 LIMITED

Company number 02201740 · Monitor this company

Dissolved

164 filings

Date	Filing
14 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
16 Jul 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES	View document
20 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES	View document
28 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018	View document
8 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S A (300) LIMITED	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
18 Apr 2017	DIRECTOR APPOINTED MR STEPHEN GUY BENNETT	View document
18 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT	View document
12 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Jun 2016	Annual return made up to 12 June 2016 with full list of shareholders	View document
21 Jul 2015	Annual return made up to 12 June 2015 with full list of shareholders	View document
29 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Jul 2014	Annual return made up to 12 June 2014 with full list of shareholders	View document
15 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 12 June 2013 with full list of shareholders	View document
1 Feb 2013	SOLVENCY STATEMENT DATED 27/12/12	View document
1 Feb 2013	STATEMENT BY DIRECTORS	View document
1 Feb 2013	REDUCE ISSUED CAPITAL 27/12/2012	View document
1 Feb 2013	01/02/13 STATEMENT OF CAPITAL GBP 1	View document
30 Jan 2013	DIRECTOR APPOINTED RICHARD ATKINSON	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
31 Jul 2012	AUDITOR'S RESIGNATION	View document
24 Jul 2012	AUDITOR'S RESIGNATION	View document
2 Jul 2012	Annual return made up to 12 June 2012 with full list of shareholders	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Apr 2012	STATEMENT OF COMPANY'S OBJECTS	View document
20 Apr 2012	ADOPT ARTICLES 13/04/2012	View document
8 Jul 2011	Annual return made up to 12 June 2011 with full list of shareholders	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Jun 2010	Annual return made up to 12 June 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Dec 2009	DIRECTOR APPOINTED ANDREW DAVID BURNETT	View document
23 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DAVID WESTON	View document
4 Feb 2009	COMPANY NAME CHANGED OXFORD CHEMICALS LIMITED CERTIFICATE ISSUED ON 05/02/09	View document
22 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 17/12/2008	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DERICK WHYTE	View document
25 Jun 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN MEESON	View document
23 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	DIRECTOR RESIGNED	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
21 Jun 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS	View document
17 May 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Aug 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 2004	COMPANY BUSINESS 16/11/04	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Jul 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS	View document
6 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
29 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jul 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	NEW DIRECTOR APPOINTED	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX CM20 2BH	View document
9 Mar 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
3 Jul 2002	RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS	View document
3 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2001	CREDIT AGREEMENT 09/11/01	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 Jul 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	COMPANY NAME CHANGED REVERTEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 02/01/01	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS	View document
28 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
5 Jul 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS	View document
11 May 1999	DIRECTOR RESIGNED	View document
29 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Feb 1999	DIRECTOR RESIGNED	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Oct 1998	AUDITOR'S RESIGNATION	View document
29 Sep 1998	SECRETARY RESIGNED	View document
29 Sep 1998	NEW SECRETARY APPOINTED	View document
8 Jul 1998	RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS	View document
10 Feb 1998	DIRECTORS INSTRUCTION 20/01/98	View document
21 Jan 1998	NEW SECRETARY APPOINTED	View document
12 Jan 1998	SECRETARY RESIGNED	View document
29 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
24 Jul 1997	SECRETARY RESIGNED	View document
19 Jun 1997	RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Jun 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS	View document
10 Apr 1996	DIRECTOR RESIGNED	View document
11 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
3 Jan 1996	£ NC 10000/2000000 04/1	View document
3 Jan 1996	NC INC ALREADY ADJUSTED 04/12/95	View document
16 Aug 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
19 Jul 1995	DIRECTOR RESIGNED	View document
19 Jul 1995	DIRECTOR RESIGNED	View document
3 Jul 1995	RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS	View document
25 May 1995	DIRECTOR RESIGNED	View document
24 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 1995	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
28 Apr 1995	COMPANY NAME CHANGED OXFORD CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/05/95	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	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 · 22 pages	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1994	REGISTERED OFFICE CHANGED ON 20/12/94 FROM: SHIRES ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
18 Jul 1994	REGISTERED OFFICE CHANGED ON 18/07/94	View document
18 Jul 1994	RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS	View document
18 Nov 1993	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
21 Jul 1993	RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS	View document
13 May 1993	NEW DIRECTOR APPOINTED	View document
16 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
24 Jun 1992	RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS	View document
15 Apr 1992	DIRECTOR RESIGNED	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
9 Jul 1991	RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS	View document
14 Dec 1990	NEW DIRECTOR APPOINTED	View document
25 Jul 1990	NEW DIRECTOR APPOINTED	View document
11 Jul 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
11 Jul 1990	RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS	View document
11 Apr 1990	DIRECTOR RESIGNED	View document
20 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
20 Jan 1990	RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS	View document
22 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
1 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11	View document
3 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document