TEMIMIM ENTERPRISES LTD


Registered number: 05334299
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Name: TEMIMIM ENTERPRISES LTD
TEMIMIM ENTERPRISES LIMITED
Address: C/O A J BRACEINER & CO, PARK HOUSE, RUSSELL GARDENS, LONDON, NW11 9NJ
Incorporation Date: 2005-01-17

Company status: Dissolved


Company Documents

date name form type
2017-04-04 FIRST GAZETTE GAZ1
2017-06-20 STRUCK OFF AND DISSOLVED GAZ2
2016-06-19 PREVEXT FROM 28/01/2016 TO 31/01/2016 AA01
2016-06-19 18/06/16 FULL LIST AR01
2016-10-31 PREVSHO FROM 31/01/2016 TO 30/01/2016 AA01
2016-01-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-18 18/06/15 FULL LIST AR01
2015-01-30 31/01/14 TOTAL EXEMPTION SMALL AA
2015-10-29 PREVSHO FROM 29/01/2015 TO 28/01/2015 AA01
2014-02-14 31/01/13 TOTAL EXEMPTION SMALL AA
2014-06-18 18/06/14 FULL LIST AR01
2014-10-30 PREVSHO FROM 30/01/2014 TO 29/01/2014 AA01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR ROIZE ITZINGER TM01
2013-06-19 18/06/13 FULL LIST AR01
2013-06-18 DIRECTOR APPOINTED MR MEIR SIMCHE ITZINGER AP01
2013-10-30 PREVSHO FROM 31/01/2013 TO 30/01/2013 AA01
2013-06-18 18/12/12 STATEMENT OF CAPITAL GBP 2 SH01
2012-11-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-16 FIRST GAZETTE GAZ1
2012-10-17 DISS40 (DISS40(SOAD)) DISS40
2012-10-16 18/06/12 FULL LIST AR01
2011-06-20 18/06/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-22 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MENACHEM MENDEL ITZINGER / 01/12/2009 CH01
2010-01-21 SECRETARY'S CHANGE OF PARTICULARS / BASSIA ITZINGER / 01/12/2009 CH03
2010-06-24 APPOINTMENT TERMINATED, DIRECTOR MENACHEM ITZINGER TM01
2010-06-24 18/06/10 FULL LIST AR01
2010-06-24 DIRECTOR APPOINTED MISS ROIZE ITZINGER AP01
2010-01-21 17/01/10 FULL LIST AR01
2010-06-24 DIRECTOR APPOINTED MR YOSEF YITZCHOK ITZINGER AP01
2009-08-14 DIR FEES PAID 26/06/2009 RES13
2009-08-14 DIR FEES PAID 28/06/2008 RES13
2009-04-24 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-08-14 DIR FEES PAID 26/01/2007 RES13
2009-08-14 DIVIDENDS PAID 26/01/2008 RES13
2009-08-14 ACCTS APPROVED 05/08/2009 RES13
2009-08-14 DIVIDENDS PAID 25/03/2009 RES13
2009-08-14 DIRECTORS FEES PAID 28/06/2007 RES13
2009-08-14 31/01/08 TOTAL EXEMPTION FULL AA
2009-08-14 31/01/09 TOTAL EXEMPTION FULL AA
2008-02-20 RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS 363s
2008-02-27 31/01/07 TOTAL EXEMPTION SMALL AA
2007-01-27 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2007-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-20 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2005-04-20 AD 25/01/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-09-14 NEW DIRECTOR APPOINTED 288a
2005-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-02 REGISTERED OFFICE CHANGED ON 02/03/05 FROM:C/O A J BRACEINER & CO, PARKHOUSE, RUSSELL GARDENSLONDONNW11 9NJ 287
2005-01-19 DIRECTOR RESIGNED 288b
2005-01-19 SECRETARY RESIGNED 288b
2005-03-02 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-26 11:54:09