TEMPERATURE LIMITED - History of Changes


DateDescription
2017-01-08 update num_mort_outstanding 1 => 0
2017-01-08 update num_mort_satisfied 6 => 7
2016-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-02 update person_usual_residence_country JAMES GILBERT BURLISON: null => UNITED KINGDOM
2008-12-19 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
2008-12-12 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2008-12-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2008-12-12 update statutory_documents ORDER OF COURT TO WIND UP
2008-11-18 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
2008-08-06 update statutory_documents INSOLVENCY:PROGRESS REPORT 02/11/1999 TO 01/02/2008
2008-05-21 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
2007-11-15 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-06-05 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-19 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-11 update statutory_documents O/C - REMOVAL OF ADMINISTRATOR
2006-11-28 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-05-31 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-09 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-06 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-15 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-25 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-14 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM: SHERLOCK HOUSE 7 KENRICK PLACE LONDON W1H 3FF
2003-05-19 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-11-12 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-13 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-12-03 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-07-25 update statutory_documents SECRETARY RESIGNED
2001-05-18 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-05-18 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-05-18 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-11-29 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-05-30 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 5E DEWAR CLOSE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5UB
2000-03-23 update statutory_documents AUDITOR'S RESIGNATION
2000-03-10 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-02-14 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-02-10 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2000-02-10 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
1999-11-11 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
1999-11-11 update statutory_documents NOTICE OF ADMINISTRATION ORDER
1999-06-04 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-08 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-05 update statutory_documents NEW SECRETARY APPOINTED
1997-06-05 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents DIRECTOR RESIGNED
1996-12-17 update statutory_documents DIRECTOR RESIGNED
1996-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-08 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-19 update statutory_documents SECRETARY RESIGNED
1996-03-14 update statutory_documents REDUCTION OF ISSUED CAPITAL
1996-03-14 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
1996-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-05 update statutory_documents £ NC 3500000/350000 19/01/96
1996-02-05 update statutory_documents REDUCTION OF ISSUED CAPITAL 19/01/96
1996-02-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/01/96
1996-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-22 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/95
1995-09-22 update statutory_documents DEBENTURE 06/09/95
1995-06-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1995-06-12 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1995-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents AUDITOR'S RESIGNATION
1995-05-11 update statutory_documents ADOPT MEM AND ARTS 02/05/95
1995-04-19 update statutory_documents £ NC 2500000/3500000 31/03/95
1995-04-19 update statutory_documents NC INC ALREADY ADJUSTED 31/03/95
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-04 update statutory_documents DIRECTOR RESIGNED
1994-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-09 update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-14 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-08 update statutory_documents £ NC 1500000/2500000 20/10/92
1992-11-08 update statutory_documents NC INC ALREADY ADJUSTED 20/10/92
1992-11-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/92
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 5E DEWAR CLOSE SEDGENSWORTH WEST ESTATE FARNHAM HAMPSHIRE
1992-10-09 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-07-08 update statutory_documents RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
1991-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-13 update statutory_documents DIRECTOR RESIGNED
1991-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-10-15 update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents £ NC 250100/1500000 29/03/90
1990-06-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90
1990-06-05 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/90
1990-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM: NEWPORT ROAD SANDOWN ISLE OF WIGHT PO36 9PH
1990-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-20 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-05-15 update statutory_documents DIRECTOR RESIGNED
1989-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-08 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-01 update statutory_documents DIRECTOR RESIGNED
1988-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-15 update statutory_documents DIRECTOR RESIGNED
1987-10-23 update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-07 update statutory_documents NEW SECRETARY APPOINTED
1987-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-26 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-07 update statutory_documents DIRECTOR RESIGNED