TEMPUS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04092334

Incorporation date

17/10/2000

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2000)

09/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/08/2014

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (12 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (13 pages)

22/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

12/07/2012

Administrator's progress report to 2012-07-04

View PDF (10 pages)

03/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/02/2012

Result of meeting of creditors

View PDF (3 pages)

05/02/2012

Statement of administrator's proposal

View PDF (35 pages)

02/02/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

20/12/2011

Registered office address changed from 21-23 Saint Pauls Square Birmingham West Midlands B3 1RB on 2011-12-21

View PDF (2 pages)

19/12/2011

Appointment of an administrator

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

27/09/2011

View PDF (7 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

19/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

24/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

27/09/2010

View PDF (7 pages)

02/11/2009

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Richard Henry Watkins on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Slade Arthur on 2009-10-28

View PDF (2 pages)

01/11/2008

View PDF (7 pages)

29/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

01/06/2008

Director and secretary appointed richard henry watkins

View PDF (2 pages)

21/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

12/09/2007

View PDF (7 pages)

24/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

01/08/2006

View PDF (7 pages)

27/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

12/10/2005

View PDF (7 pages)

29/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2004

View PDF (7 pages)

28/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

10/02/2004

Resolutions

View PDF (1 pages)

09/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

21/10/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

17/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

07/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

15/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

17/10/2000

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Arthur, Slade	Director	17/10/2000 - Present	7
Ashburton Registrars Limited	Nominee Secretary	17/10/2000 - 17/10/2000	4896
Ar Nominees Limited	Nominee Director	17/10/2000 - 17/10/2000	4784
Watkins, Richard Henry	Director	15/02/2005 - Present	7
Hunter, Ian	Director	17/10/2000 - 30/10/2004	6

Persons with Significant Control

No PSC data available.

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Description

About TEMPUS DEVELOPMENTS LIMITED

TEMPUS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 TEMPUS DEVELOPMENTS LIMITED?

TEMPUS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 09/01/2015.

Where is TEMPUS DEVELOPMENTS LIMITED located?

TEMPUS DEVELOPMENTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does TEMPUS DEVELOPMENTS LIMITED do?

TEMPUS DEVELOPMENTS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for TEMPUS DEVELOPMENTS LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.