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TEMPLECO 643 LIMITED
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TEMPLECO 643 LIMITED: Filings

    • Overview

    Company NameTEMPLECO 643 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05623471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEMPLECO 643 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Kenneth Macrae as a director on Jun 19, 2013

    		1 pagesTM01

    Termination of appointment of Kenneth Macrae as a secretary on Jun 19, 2013

    		1 pagesTM02

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Mr Kenneth Macrae as a director on Jul 17, 2012

    		2 pagesAP01

    Registered office address changed from Foundation House, 42-48 London Road, Reigate Surrey RH2 9QQ on Sep 27, 2012

    		1 pagesAD01

    Appointment of Mr Kenneth Macrae as a secretary on Jul 17, 2012

    		1 pagesAP03

    Appointment of Mr Klas Bengt Nilsson as a director on Jul 17, 2012

    		2 pagesAP01

    Termination of appointment of Julia Harrison Lee as a director on Jul 17, 2012

    		1 pagesTM01

    Termination of appointment of Antony William Gerrard as a director on Jul 17, 2012

    		1 pagesTM01

    Termination of appointment of Peter John Gorringe Lee as a secretary on Jul 17, 2012

    		1 pagesTM02

    Current accounting period extended from Nov 30, 2012 to Feb 28, 2013

    		3 pagesAA01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 17/07/2012
    		RES13

    Total exemption full accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julia Harrison Lee on Nov 11, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		6 pagesAA
    2Next

    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