TIM JOHNSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1129 January 2011 | Annual return made up to 13 December 2009 with full list of shareholders |
| 29/01/1129 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN HAVILL JOHNSON / 13/12/2009 |
| 29/01/1129 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN IAN JOHNSON / 13/12/2009 |
| 03/09/103 September 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/1023 January 2010 | Annual return made up to 13 December 2008 with full list of shareholders |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/04/0928 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0921 April 2009 | APPLICATION FOR STRIKING-OFF |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED TECQUILA LIMITED CERTIFICATE ISSUED ON 20/05/03 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 15 LYDNEY CLOSE LONDON SW19 6JN |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 138A WHITESTILE ROAD BRENTFORD MIDDLESEX TW8 9NW |
| 15/11/0015 November 2000 | Incorporation |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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