TIMBMET NO. 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/03/1115 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/11/1030 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/11/1017 November 2010 | APPLICATION FOR STRIKING-OFF |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
10/03/1010 March 2010 | SECT 519 AUD STATEMENT |
23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR SIMON LEWIS FINEMAN |
15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DOBSON |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON |
11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL BOSTON |
25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR RESIGNED |
28/11/0728 November 2007 | COMPANY NAME CHANGED J BLAND &CO LIMITED CERTIFICATE ISSUED ON 28/11/07 |
13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/07/072 July 2007 | DIRECTOR RESIGNED |
02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | S366A DISP HOLDING AGM 03/05/07 |
19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | SECRETARY RESIGNED |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 50-54 LANCASTER WAY WITCHFORD ELY CAMBRIDGESHIRE CB6 3NW |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 95 LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DU |
19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/07/048 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
31/07/0231 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
26/10/0126 October 2001 | £ NC 100/50000 16/10/01 |
26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0119 October 2001 | COMPANY NAME CHANGED POSTGLADE LIMITED CERTIFICATE ISSUED ON 19/10/01 |
17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
20/08/0120 August 2001 | SECRETARY RESIGNED |
20/08/0120 August 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | Incorporation |
16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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