TEMPUS COMPUTERS LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2215 May 2022 | Final Gazette dissolved following liquidation |
| 15/05/2215 May 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/08/138 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2013 |
| 23/11/1223 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/10/1219 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/10/1219 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/07/1213 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2012:LIQ. CASE NO.1 |
| 03/07/123 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009727,00008834 |
| 21/02/1221 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM ST PAULS HOUSE 21-23 ST PAULS SQUARE BIRMINGHAM B3 1RB |
| 20/12/1120 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009727,00008834 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1120 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | Director And Secretary Appointed Richard Henry Watkins Logged Form |
| 06/06/086 June 2008 | DIRECTOR RESIGNED CHRISTOPHER RIXOM |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED COLIN DENNIS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | DIR PUT WRIT RES TO MEM 26/02/04 |
| 11/03/0411 March 2004 | DIR PUT WRIT RES TO MEM 26/02/04 ADOPT MEM AND ARTS 26/02/04 |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 16/08/0216 August 2002 | � NC 100/50000 22/07/ |
| 02/04/022 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | SECRETARY RESIGNED |
| 01/02/971 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/05/8711 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 11 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 12/12/8512 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/85 |
| 29/01/8229 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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