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TEMPCO DNA LIMITED
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TEMPCO DNA LIMITED: Filings

    • Overview

    Company NameTEMPCO DNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEMPCO DNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Appointment of a voluntary liquidator

    		10 pages600

    Removal of liquidator by court order

    		2 pagesLIQ10

    Termination of appointment of Karen Denise Mbanefo as a director on Jun 21, 2019

    		1 pagesTM01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Jun 24, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2019

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on May 28, 2019

    • Capital: GBP 1.43
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 24/05/2019
    		RES13

    Termination of appointment of Peter Rice as a director on Apr 03, 2019

    		1 pagesTM01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		15 pagesAA

    Director's details changed for Mr Robert Bruce Cohen on Jul 25, 2017

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01
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    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