TIMMINS & GEORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-03-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 23/04/2223 April 2022 | Micro company accounts made up to 2020-03-30 |
| 23/04/2223 April 2022 | Confirmation statement made on 2021-01-18 with updates |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 24/02/2224 February 2022 | Voluntary strike-off action has been suspended |
| 24/02/2224 February 2022 | Voluntary strike-off action has been suspended |
| 21/02/2221 February 2022 | Termination of appointment of Sagar Majithia as a director on 2022-02-08 |
| 21/02/2221 February 2022 | Appointment of Mr Praful Majithia as a director on 2022-02-08 |
| 21/02/2221 February 2022 | Notification of Praful Majithia as a person with significant control on 2022-02-08 |
| 21/02/2221 February 2022 | Application to strike the company off the register |
| 21/02/2221 February 2022 | Cessation of Sagar Majithia as a person with significant control on 2022-02-08 |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 05/12/155 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 05/10/125 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/11 |
| 03/10/113 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM FIRST FLOOR 428 GREEN LANES PALMERS GREEN LONDON N13 5XG UNITED KINGDOM |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM FIRST FLOOR 428 GREEN LANES PALMERS GREEN LONDON N13 5XG |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHREE MAJITHIA |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR SAGAR MAJITHIA |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAGAR MAJITHIA |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MISS SHREE MAJITHIA |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY SAGAR MAJITHIA |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 138 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SR UNITED KINGDOM |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR SAGAR MAJITHIA |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL MAJITHIA |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED PANGEA GROUP LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAGAR MAJITHIA / 29/06/2008 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 2 KINGFISHER CLOSE NORTHWOOD MIDDLESEX HA6 2UG |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL MAJITHIA / 29/06/2008 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3 TYNWARD CLOSE COVENTRY W MIDLANDS CV3 6NG |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED SPECTRE GLOBAL LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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