TEMPORAL REALITY LIMITED


Registered number: 03226515
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Name: TEMPORAL REALITY LIMITED
TEMPORAL REALITY LTD
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 1996-07-18

Company status: Dissolved


Company Documents

date name form type
2017-03-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017 4.68
2017-06-12 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 4.68
2015-03-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-06 REGISTERED OFFICE CHANGED ON 06/03/2015 FROMWATER TOWER COTTAGEWATER TOWER LANEKENILWORTHWARWICKSHIRECV8 2GL AD01
2015-03-05 STATEMENT OF AFFAIRS/4.19 4.20
2014-08-10 18/07/14 FULL LIST AR01
2014-03-20 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-12 18/07/13 FULL LIST AR01
2012-08-15 18/07/12 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-10 18/07/11 FULL LIST AR01
2010-09-06 18/07/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-08-21 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-12 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-24 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-08-30 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-17 AD 01/03/04---------£ SI 14@1=14£ IC 6/20 88(2)R
2004-08-10 NEW SECRETARY APPOINTED 288a
2004-10-05 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-08-10 SECRETARY RESIGNED 288b
2003-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-23 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-23 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2001-08-08 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2001-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-10 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s
1999-03-11 AD 01/01/99---------£ SI 1@1=1£ IC 5/6 88(2)R
1999-03-12 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-09-08 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS 363s
1999-12-14 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1998-08-14 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS 363s
1998-01-06 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-02-17 AD 01/01/98---------£ SI 3@1=3£ IC 1/4 88(2)R
1997-07-24 REGISTERED OFFICE CHANGED ON 24/07/97 FROM:9 PEREGRINE CLOSEEASTAMPSTEADBRACKNELLBERKSHIRE RG12 7HU 287
1997-08-15 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS 363s
1996-07-30 DIRECTOR RESIGNED 288
1996-08-07 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 225
1996-07-30 NEW DIRECTOR APPOINTED 288
1996-07-30 SECRETARY RESIGNED 288
1996-07-30 NEW SECRETARY APPOINTED 288
1996-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-14 14:55:56