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TEMPLE FARM HOLDINGS LIMITED
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TEMPLE FARM HOLDINGS LIMITED: Filings

    • Overview

    Company NameTEMPLE FARM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01940466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEMPLE FARM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 20, 2012

    		10 pages4.68

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Nov 29, 2011

    		13 pages4.68

    Change of share class name or designation

    		2 pagesSH08

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2010

    		LRESSP

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Wound up voluntarily 30/11/2010
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 3 Bank House High Street Wrotham Kent TN15 7AE on Dec 10, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2010

    		LRESSP

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Oct 13, 2010

    • Capital: GBP 90,800
    		4 pagesSH01

    Appointment of Clare Annette Wall as a director

    		3 pagesAP01

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Jane Whyman as a director

    		1 pagesTM01

    Accounts for a small company made up to Oct 31, 2009

    		7 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		6 pagesAR01

    Annual return made up to May 11, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Richard Jonathan Partridge on May 11, 2010

    		2 pagesCH01

    Director's details changed for Mrs Jane Whyman on May 11, 2010

    		2 pagesCH01

    Appointment of Mr Richard Jonathan Partridge as a director

    		1 pagesAP01

    Accounts for a small company made up to Oct 31, 2008

    		7 pagesAA

    legacy

    		4 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0