TEMPUS STET CREATIVE PRODUCTIONS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 06666351
Status Liquidation
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from The Barns Church Farm Heydon Norwich NR11 6AD to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 December 2016; Statement of affairs with form 4.19. The most likely internet sites of TEMPUS STET CREATIVE PRODUCTIONS LTD are www.tempusstetcreativeproductions.co.uk, and www.tempus-stet-creative-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Tempus Stet Creative Productions Ltd is a Private Limited Company. The company registration number is 06666351. Tempus Stet Creative Productions Ltd has been working since 06 August 2008. The present status of the company is Liquidation. The registered address of Tempus Stet Creative Productions Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . BEALES, Kevin Peter is a Secretary of the company. BEALES, Kevin Peter is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director HOLT, Rodney Gerald has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BEALES, Kevin Peter
Appointed Date: 06 August 2008
Director
BEALES, Kevin Peter
Appointed Date: 06 August 2008
63 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
HOLT, Rodney Gerald
Resigned: 13 November 2013
Appointed Date: 06 August 2008
72 years old

Persons With Significant Control

Mr Kevin Peter Beales
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEMPUS STET CREATIVE PRODUCTIONS LTD Events

23 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2016
Registered office address changed from The Barns Church Farm Heydon Norwich NR11 6AD to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 December 2016
12 Dec 2016
Statement of affairs with form 4.19
12 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-24
...
... and 24 more events
13 Jan 2010
Termination of appointment of Creditreform (Directors) Limited as a director
13 Jan 2010
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
03 Dec 2009
Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB on 3 December 2009
01 Dec 2009
First Gazette notice for compulsory strike-off
06 Aug 2008
Incorporation

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