TEMPORARY NAME 32 LIMITED

Key Data

Status

Dissolved

Company No.

06158284

Incorporation date

14/03/2007

Size

Total Exemption Small

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2007)

22/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2016

Liquidators' statement of receipts and payments to 2016-03-30

View PDF (11 pages)

22/04/2016

Return of final meeting in a members' voluntary winding up

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23/09/2015

Certificate that Creditors have been paid in full

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30/04/2015

Registered office address changed from The Estate Yard Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2015-04-30

View PDF (2 pages)

17/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2015

Resolutions

View PDF (1 pages)

17/04/2015

Declaration of solvency

View PDF (3 pages)

05/01/2015

Certificate of change of name

View PDF (3 pages)

18/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

05/03/2013

Termination of appointment of Andrew Johnson as a director

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (6 pages)

24/03/2011

Secretary's details changed for Ian Nivison Caldwell on 2011-03-14

View PDF (2 pages)

24/03/2011

Director's details changed for Ian Nivison Caldwell on 2011-03-14

View PDF (2 pages)

24/03/2011

Director's details changed for Andrew Johnson on 2011-03-14

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

11/05/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

05/05/2009

Director appointed andrew johnson

View PDF (2 pages)

15/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

11/11/2008

Director and secretary's change of particulars / ian caldwell / 01/10/2008

View PDF (1 pages)

07/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/05/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/2007

New director appointed

View PDF (3 pages)

23/03/2007

Registered office changed on 23/03/07 from: timberstore LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (0 pages)

23/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Andrew	Director	01/01/2009 - 28/02/2013	1
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	14/03/2007 - 14/03/2007	1807
OCS DIRECTORS LIMITED	Nominee Director	14/03/2007 - 14/03/2007	1845
Metcalfe, Michael Robert	Director	14/03/2007 - Present	33
Caldwell, Ian Nivison	Director	14/03/2007 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About TEMPORARY NAME 32 LIMITED

TEMPORARY NAME 32 LIMITED is an(a) Dissolved company incorporated on 14/03/2007 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEMPORARY NAME 32 LIMITED?

TEMPORARY NAME 32 LIMITED is currently Dissolved. It was registered on 14/03/2007 and dissolved on 22/07/2016.

Where is TEMPORARY NAME 32 LIMITED located?

TEMPORARY NAME 32 LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does TEMPORARY NAME 32 LIMITED do?

TEMPORARY NAME 32 LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for TEMPORARY NAME 32 LIMITED?

The latest filing was on 22/07/2016: Final Gazette dissolved following liquidation.