T M E S LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 105 ST. PETERS STREET ST. ALBANS AL1 3EJ |
| 30/10/1330 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 30/10/1330 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1330 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 |
| 10/10/1210 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012:LIQ. CASE NO.1 |
| 17/01/1217 January 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | SECRETARY APPOINTED MRS ANNE BOWES-WIGHT |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCAULIFFE |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008612 |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BONIFACE / 22/09/2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BONIFACE / 23/09/2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 LAKE BUSHELLS KEY HOUSE 342 HOE STREET LONDON E17 9PX |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0413 October 2004 | CONSENT/LOAN/TRANSFER 12/07/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 UNIT F26 THE PARK BUSINESS CENTRE, KILBURN PARK ROAD LONDON NW6 5LF |
| 02/11/982 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 229 NETHER STREET LONDON N3 1NT |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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