TEMTEX LIMITED

Company number 02220659 ·

Dissolved

97 filings

Date Filing
24 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Dec 2013 APPLICATION FOR STRIKING-OFF View document
8 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BOWLES / 20/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD BOWLES / 20/10/2009 View document
20 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 1ST FLOOR CHURCHILL HOUSE THIRD AVENUE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7GB View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
9 Nov 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 1ST FLOOR CHURCHILL HOUSE THIRD AVENUE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP View document
16 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
16 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
24 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Oct 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/10/99 View document
2 Jun 1999 NEW DIRECTOR APPOINTED View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Oct 1998 RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JN View document
23 Oct 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Jun 1997 DIRECTOR RESIGNED View document
22 Jan 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: BROMLEY HOUSE 12 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DH View document
9 Nov 1996 SECRETARY RESIGNED View document
9 Nov 1996 DIRECTOR RESIGNED View document
9 Nov 1996 NEW SECRETARY APPOINTED View document
9 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View document
19 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 Nov 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS View document
8 Nov 1994 363S View document
8 Nov 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
18 Nov 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1993 363S View document
26 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
27 Nov 1992 REGISTERED OFFICE CHANGED ON 27/11/92 View document
27 Nov 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: BROMLEY HOUSE 12 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DH View document
27 Nov 1992 363B View document
27 Nov 1992 RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/11/92 View document
2 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
18 Aug 1992 288 View document
18 Aug 1992 NEW DIRECTOR APPOINTED View document
31 Jul 1992 288 View document
31 Jul 1992 288 View document
31 Jul 1992 288 View document
31 Jul 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 1992 DIRECTOR RESIGNED View document
31 Jul 1992 DIRECTOR RESIGNED View document
11 Nov 1991 NEW DIRECTOR APPOINTED View document
11 Nov 1991 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS View document
11 Nov 1991 288 View document
11 Nov 1991 363A View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
10 Apr 1991 NEW DIRECTOR APPOINTED View document
10 Apr 1991 NEW DIRECTOR APPOINTED View document
10 Apr 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 1991 NEW DIRECTOR APPOINTED View document
8 Apr 1991 DIRECTOR RESIGNED View document
8 Apr 1991 REGISTERED OFFICE CHANGED ON 08/04/91 FROM: G OFFICE CHANGED 08/04/91 LCP HOUSE THE PENSNETT TRADING ESTATE KINGSWINFORD STOURBRIDGE View document
8 Apr 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
21 Sep 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
21 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Jun 1989 WD 13/06/89 AD 08/06/89--------- � SI 98@1=98 � IC 2/100 View document
15 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1989 REGISTERED OFFICE CHANGED ON 15/06/89 FROM: G OFFICE CHANGED 15/06/89 BOX NO 2 LCP HOUSE PENSNETT ESTATE KINGSWINFORD,WEST MIDLANDS View document
20 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1988 REGISTERED OFFICE CHANGED ON 04/03/88 FROM: G OFFICE CHANGED 04/03/88 RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL View document
4 Mar 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document