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TEMPERATURE LIMITED

Learn more about TEMPERATURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

TEMPERATURE LIMITED on the map

Company type: Private Limited Company
Company number: 00441220
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.08.25
last member list: 1997.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2000.04.30
overdue: OVERDUE
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.06.28
overdue: OVERDUE
last made update: 1999.05.31
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1997.09.18

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
Form type: 2.15
Date: 2008.12.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.12.12
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.12.12
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2008.12.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 2.15
Date: 2008.11.18
£2.95
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INSOLVENCY:PROGRESS REPORT 02/11/1999 TO 01/02/2008
Form type: LIQ MISC
Date: 2008.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 2.15
Date: 2008.05.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.19
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O/C - REMOVAL OF ADMINISTRATOR
Form type: MISC
Date: 2007.01.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.31
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.14
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.30
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 5E DEWAR CLOSE, SEGENSWORTH WEST, FAREHAM HAMPSHIRE, PO15 5UB
Form type: 287
Date: 2000.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.02.14
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.02.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.02.10
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.11.11
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1996.03.14
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12

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Company directors and board members:

JAMES GILBERT BURLISON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
28 SHOWELL CLOSE , DROITWICH
WR9 8UQ, WORCESTERSHIRE
GEORGE STANLEY ERNEST TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.02
1 ST LAWRENCE DRIVE , NORWICH
NR4 7RZ, NORFOLK
KENNETH TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.02
OCTOBER COTTAGE SOUTH END, DAMERHAM , FORDINGBRIDGE
SP6 3HW, HAMPSHIRE
JAMES GILBERT BURLISON (dissolve)
Secretary, 1992.09.01 - 1992.10.30
28 SHOWELL CLOSE , DROITWICH
WR9 8UQ, WORCESTERSHIRE
PETER HADDEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.25 - 1995.05.02
39 RALEIGH ROAD , FELTHAM
TW13 4LE, MIDDLESEX
PAUL ANDREW HOPKINS (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1997.05.27 - 1999.11.30
90 JENKYNS CLOSE BOTLEY , SOUTHAMPTON
SO30 2UU, HAMPSHIRE
PETER ROBERT LITTLE (dissolve)
Secretary, 1991.05.31 - 1992.09.01
16 KENWYN CLOSE WEST END , SOUTHAMPTON
SO18 3PJ, HAMPSHIRE
MICHAEL MOLLOY (dissolve)
Secretary, 1992.10.30 - 1993.03.25
37 CHARLTON AVENUE , WALTON ON THAMES
KT12 5LE, SURREY
KENNETH TURNBULL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.02 - 1997.05.27
OCTOBER COTTAGE SOUTH END, DAMERHAM , FORDINGBRIDGE
SP6 3HW, HAMPSHIRE
DAVID LAWRENCE COOPPER (dissolve)
Director, 1995.05.02 - 1996.10.24
SANDVIEW SANDHILLS BROOK , WORMLEY
GU8 5UR, SURREY
MICHAEL WILLIAM DALY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.12.31
4 BODMIN ROAD WOODLEY , READING
RG5 3RZ, BERKSHIRE
DAVID JONATHAN GLASER (dissolve)
Director, 1995.05.02 - 1997.01.20
COPSE SIDE GRAYSWOOD COPSE GRAYSWOOD , HASLEMERE
GU27 2DE, SURREY
PETER HADDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.05.02
39 RALEIGH ROAD , FELTHAM
TW13 4LE, MIDDLESEX
MICHAEL KATZLER (dissolve)
Director, 1995.05.02 - 1996.10.24
WATERFIELD HOUSE MILL LANE HEADLEY , BORDON
GU35 0PD, HAMPSHIRE
PETER ROBERT LITTLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1992.09.01
16 KENWYN CLOSE WEST END , SOUTHAMPTON
SO18 3PJ, HAMPSHIRE
GAVIN MATHEW MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10 - 1995.05.02
20 ARGYLL ROAD , LONDON
W8 7BG
ROBERT NICHOLAS LUTWYCHE MORRISH (dissolve)
Director, ACCOUNTANT, 1995.12.05 - 1996.12.02
SHAFTS FARM WEST MEON , PETERSFIELD
GU32 1LU, HAMPSHIRE
ANDREW JOHN RATNAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1995.01.27
MORNINGTON HOUSE 55 CAMPION DRIVE , ROMSEY
SO51 7RD, HAMPSHIRE
PETER THOMAS WARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.08.22
16 RECTORY ROAD , WOKINGHAM
RG11 1DH, BERKSHIRE

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Information about the Private Limited Company TEMPERATURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data