TEMPUS PUBLISHING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/0915 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA |
| 15/07/0815 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 01/07/081 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2008:LIQ. CASE NO.1 |
| 19/02/0819 February 2008 | STATEMENT OF PROPOSALS |
| 03/01/083 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THE MILL BRIMSCOMBE PORT STROUD GLOUCESTERSHIRE GL5 2QG |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 09/10/039 October 2003 | RELATIN TO SALE AND PUR 28/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | NC INC ALREADY ADJUSTED 29/05/03 |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | VARY SHARE RIGHTS/NAME 29/05/03 ADOPT ARTICLES 29/05/03 � NC 1000000/1687500 29/05/03 AUTH ALLOT OF SECURITY 29/05/03 DISAPP PRE-EMPT RIGHTS 29/05/03 VARY SHARE RIGHTS/NAME 29/05/03 |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: G OFFICE CHANGED 24/07/98 ST MARY'S HILL CHALFORD STROUD GLOUCESTERSHIRE GL6 8NX |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | RE AGREEMENT 02/02/98 |
| 18/02/9818 February 1998 | ADOPT MEM AND ARTS 02/02/98 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 18/02/9818 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 18/02/9818 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/98 |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | � NC 1000/1000000 02/02/98 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 18/02/9818 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | COMPANY NAME CHANGED OVAL (1251) LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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