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Tvn Finance Corporation PLC

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Reports

Extended Company Report with Annual Accounts TVN FINANCE CORPORATION PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TEMPLE QUAY (1) PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04891294
Record last updated Saturday, April 18, 2015 3:11:13 PM UTC
Official Address 6 Floor One London Wall Aldersgate
There are 262 companies registered at this street
Postal Code EC2Y5EB
Sector Other business activities
Document Type Publication date Download link
Registry Dec 5, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 5, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 17, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 9, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 4891... Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 4891...
Registry Jul 7, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2004 Annual return Annual return
Registry Oct 27, 2004 Register of members Register of members
Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Nov 19, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Resignation of a director 4891... Resignation of a director 4891...
Registry Nov 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Appointment of a director 4891... Appointment of a director 4891...
Registry Oct 31, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 30, 2003 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Oct 30, 2003 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Oct 28, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2003 Alteration to memorandum and articles 4891... Alteration to memorandum and articles 4891...
Registry Sep 9, 2003 Change of name certificate Change of name certificate
Registry Sep 9, 2003 Company name change Company name change
Registry Sep 8, 2003 Two appointments: 2 companies Two appointments: 2 companies

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