THE TEMPERED SPRING COMPANY LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 STRUCK OFF AND DISSOLVED

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25/11/1425 November 2014 FIRST GAZETTE

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09/05/149 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/03/1411 March 2014 FIRST GAZETTE

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAXWELL

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25/03/1325 March 2013 DIRECTOR APPOINTED MR ANTONY EGLEY

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE FLETCHER

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21/12/1221 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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14/03/1214 March 2012 COMPANY NAME CHANGED TEMPERED TOOLS LIMITED CERTIFICATE ISSUED ON 14/03/12

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14/03/1214 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1121 December 2011 AUDITOR'S RESIGNATION

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10/11/1110 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/02/1114 February 2011 DIRECTOR APPOINTED MR CLIVE FLETCHER

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25/01/1125 January 2011 DIRECTOR APPOINTED MR DOUGLAS MAXWELL

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22/12/1022 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND

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20/07/1020 July 2010 DIRECTOR APPOINTED MR MALCOLM ARTHUR BRAND

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10/02/1010 February 2010 Annual return made up to 5 November 2009 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/01/1019 January 2010 PREVSHO FROM 30/04/2009 TO 28/02/2009

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA

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10/02/0910 February 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW EYRE

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10/02/0910 February 2009 DIRECTOR RESIGNED SIMON CUERDEN

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10/02/0910 February 2009 SECRETARY RESIGNED IMCO SECRETARY LIMITED

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10/02/0910 February 2009 DIRECTOR RESIGNED IMCO DIRECTOR LIMITED

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10/02/0910 February 2009 DIRECTOR APPOINTED ANDREW TREVOR ENGLAND

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ

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28/01/0928 January 2009 CURRSHO FROM 30/11/2009 TO 30/04/2009

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27/01/0927 January 2009 COMPANY NAME CHANGED IMCO (122008) LIMITED CERTIFICATE ISSUED ON 28/01/09

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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