TEMPORARY RETAIL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 24/07/2324 July 2023 | Application to strike the company off the register |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Statement of capital on 2023-06-15 |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Resolutions |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 13/01/2213 January 2022 | Cessation of Alan Shadbolt as a person with significant control on 2022-01-04 |
| 13/01/2213 January 2022 | Cessation of Timothy Mark David Perkins as a person with significant control on 2022-01-04 |
| 10/01/2210 January 2022 | Termination of appointment of Timothy Mark David Perkins as a director on 2022-01-04 |
| 10/01/2210 January 2022 | Termination of appointment of Alan Shadbolt as a director on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/08/193 August 2019 | REGISTERED OFFICE CHANGED ON 03/08/2019 FROM STATION WORKS, STATION ROAD CLAVERDON WARWICK CV35 8PE |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SHADBOLT |
| 21/09/1821 September 2018 | ADOPT ARTICLES 12/09/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 16/07/2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ALAN SHADBOLT |
| 25/05/1825 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 3 |
| 04/04/184 April 2018 | COMPANY NAME CHANGED INTEGR8 M&E SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053319800001 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/1617 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 2 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON KENDRICK |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 14/01/2012 |
| 25/01/1325 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 13/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 02/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
| 29/01/0929 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | £ IC 8/4 07/04/07 £ SR 4@1=4 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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