TEMPLECO 643 LIMITED
| Status | DISSOLVED |
| Company No. | 05623471 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2005 |
| Age | 18 years, 7 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2013 |
| Years | 10 years, 8 months, 10 days |
SUMMARY
TEMPLECO 643 LIMITED is an dissolved private limited company with number 05623471. It was incorporated 18 years, 7 months, 23 days ago, on 15 November 2005 and it was dissolved 10 years, 8 months, 10 days ago, on 29 October 2013. The company address is 8 Albion Riverside 8 Albion Riverside, London, SW11 4AX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jul 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 20 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Macrae
Termination date: 2013-06-19
Documents
Termination secretary company with name termination date
Date: 20 Jun 2013
Action Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kenneth Macrae
Termination date: 2013-06-19
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Appoint person director company with name date
Date: 27 Sep 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Macrae
Appointment date: 2012-07-17
Documents
Change registered office address company with date old address
Date: 27 Sep 2012
Action Date: 27 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-27
Old address: Foundation House, 42-48 London Road, Reigate Surrey RH2 9QQ
Documents
Appoint person secretary company with name date
Date: 27 Sep 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kenneth Macrae
Appointment date: 2012-07-17
Documents
Appoint person director company with name date
Date: 27 Sep 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klas Bengt Nilsson
Appointment date: 2012-07-17
Documents
Termination director company with name termination date
Date: 27 Sep 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Harrison Lee
Termination date: 2012-07-17
Documents
Termination director company with name termination date
Date: 27 Sep 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony William Gerrard
Termination date: 2012-07-17
Documents
Termination secretary company with name termination date
Date: 27 Sep 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter John Gorringe Lee
Termination date: 2012-07-17
Documents
Change account reference date company current extended
Date: 25 Sep 2012
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2013-02-28
Documents
Resolution
Date: 25 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2010
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2009
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change person director company with change date
Date: 09 Dec 2009
Action Date: 11 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-11
Officer name: Julia Harrison Lee
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2008
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 20 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 28 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/06; full list of members
Documents
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