TEMPLETREE CONSULTING (SURREY) LTD

Company Documents

DateDescription
30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Final Gazette dissolved following liquidation

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30/09/2330 September 2023 Return of final meeting in a members' voluntary winding up

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18/11/2218 November 2022 Liquidators' statement of receipts and payments to 2022-10-20

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02/11/212 November 2021 Declaration of solvency

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02/11/212 November 2021 Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2021-11-02

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02/11/212 November 2021 Appointment of a voluntary liquidator

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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19/10/2119 October 2021 Confirmation statement made on 2021-10-11 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HALL / 21/10/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/10/0816 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: ROWANLEA, CHURCH ROAD REDHILL SURREY RH1 6QA

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30/10/0730 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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