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TEMPLEWOOD (U.K.) LTD.

Company number 02313305

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 11 December 2012	View PDF Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 October 2012	View PDF Liquidators' statement of receipts and payments to 5 October 2012 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	TM01	Termination of appointment of Cherry Christine Marriott as a director on 20 September 2011	View PDF Termination of appointment of Cherry Christine Marriott as a director on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AD01	Registered office address changed from 2 Grange Cottage Grange Gardens Farnham Common Buckinghamshire SL2 3HL on 20 October 2011	View PDF Registered office address changed from 2 Grange Cottage Grange Gardens Farnham Common Buckinghamshire SL2 3HL on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-06 - link opens in a new window - 1 page (1 page)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
05 May 2011	CH01	Director's details changed for Cherry Christine Marriott on 11 March 2011	View PDF Director's details changed for Cherry Christine Marriott on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for David Peter Frederick Marriott on 11 March 2011	View PDF Director's details changed for David Peter Frederick Marriott on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH03	Secretary's details changed for David Peter Frederick Marriott on 25 March 2011	View PDF Secretary's details changed for David Peter Frederick Marriott on 25 March 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 3,000	View PDF Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
16 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
14 Feb 2007	363a	Return made up to 14/01/07; no change of members	View PDF Return made up to 14/01/07; no change of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363a	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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