TEMPLE FIELDS PROPERTIES LIMITED

Company number 02180738 · Monitor this company

Dissolved

112 filings

Date	Filing
25 Jul 2012	Annual return made up to 19 July 2012 with full list of shareholders	View document
20 Jun 2012	ACCOUNTS OF DORMANT COMPANY 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
19 Aug 2011	Annual return made up to 19 July 2011 with full list of shareholders	View document
14 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Aug 2010	Annual return made up to 19 July 2010 with full list of shareholders	View document
23 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Aug 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Jul 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	RETURN MADE UP TO 19/07/07; 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 Sep 2006	NEW DIRECTOR APPOINTED	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
21 Jul 2006	RETURN MADE UP TO 19/07/06; 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
26 Jul 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Aug 2004	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Aug 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: YULE CATTO BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
15 Aug 2002	RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS	View document
7 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Aug 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
1 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	NEW DIRECTOR APPOINTED	View document
18 Feb 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Aug 1999	RETURN MADE UP TO 19/07/99; 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
6 Oct 1998	NEW SECRETARY APPOINTED	View document
6 Oct 1998	SECRETARY RESIGNED	View document
6 Aug 1998	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS	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	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
24 Jul 1997	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS	View document
24 Jul 1997	NEW SECRETARY APPOINTED	View document
24 Jul 1997	SECRETARY RESIGNED	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Aug 1996	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS	View document
21 Jul 1996	REGISTERED OFFICE CHANGED ON 21/07/96 FROM: PERIMETER HOUSE NAPIER ROAD CASTLEHAM ST LEONARDS ON SEA EAST SUSSEX TN38 9NY	View document
3 May 1996	COMPANY NAME CHANGED UNILOCK ACCESS FLOORS LIMITED CERTIFICATE ISSUED ON 07/05/96	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	288	View document
11 Jan 1996	DIRECTOR RESIGNED	View document
11 Jan 1996	288	View document
8 Jan 1996	DIRECTOR RESIGNED	View document
10 Oct 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
24 Jul 1995	RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS	View document
14 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Sep 1994	DIRECTOR RESIGNED	View document
8 Sep 1994	NEW DIRECTOR APPOINTED	View document
26 Jul 1994	RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS	View document
26 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1994	363S	View document
7 Jul 1994	DIRECTOR RESIGNED	View document
2 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
26 Jul 1993	363S	View document
26 Jul 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1993	RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS	View document
7 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
7 Jul 1993	288	View document
7 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
10 Aug 1992	363S	View document
10 Aug 1992	RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS	View document
10 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Aug 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Aug 1992	288	View document
4 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
26 Jul 1991	363B	View document
26 Jul 1991	RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS	View document
16 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
17 Feb 1991	NEW DIRECTOR APPOINTED	View document
17 Feb 1991	NEW DIRECTOR APPOINTED	View document
17 Feb 1991	NEW DIRECTOR APPOINTED	View document
29 Nov 1990	SECRETARY RESIGNED	View document
2 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
2 Nov 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	REGISTERED OFFICE CHANGED ON 15/02/90 FROM: PERIMITER HOUSE, CASTLEHAM INDUSTRIAL ESTATE, ST.LEONARDS ON SEA, EAST SUSSEX.TN38 9NY	View document
9 Feb 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
22 Sep 1989	EXEMPTION FROM APPOINTING AUDITORS 180989	View document
29 Aug 1989	RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS	View document
29 Aug 1989	REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 38 42 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LA	View document
10 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
29 Apr 1988	NEW DIRECTOR APPOINTED	View document
12 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Feb 1988	ALTER MEM AND ARTS 130188	View document
11 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Feb 1988	COMPANY NAME CHANGED PRECIS (653) LIMITED CERTIFICATE ISSUED ON 12/02/88	View document
11 Feb 1988	REGISTERED OFFICE CHANGED ON 11/02/88 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD	View document
11 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1987	ALTER MEM AND ARTS 251187	View document
19 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document