TEMTEC UK LIMITED
Company number 04498784 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Apr 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | View document |
| 6 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2012 | DECLARATION OF SOLVENCY | View document |
| 6 Jan 2012 | ADOPT ARTICLES 19/12/2011 | View document |
| 6 Jan 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MILTON ALPERN | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHONEY | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 30 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER RICHMOND COGGAN / 01/11/2010 | View document |
| 30 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 30 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 30 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / RONALD ALEXANDER JAMES HERD / 17/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER RICHMOND COGGAN / 26/11/2010 | View document |
| 16 Nov 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM WILMER HALE 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | View document |
| 3 Feb 2010 | SECRETARY APPOINTED RONALD ALEXANDER JAMES HERD | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF | View document |
| 28 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: DATE HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS | View document |
| 22 Oct 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 14 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | Incorporation | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |