TIMCHRIS FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a members' voluntary winding up |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Declaration of solvency |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 03/01/243 January 2024 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 09/09/239 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/03/2329 March 2023 | Director's details changed for Mr Jonathan David Woolston on 2023-03-28 |
| 29/03/2329 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-29 |
| 01/03/231 March 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Appointment of Mr Jonathan David Woolston as a director on 2022-01-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 22/12/2122 December 2021 | Notification of David Richard Tann as a person with significant control on 2021-11-07 |
| 21/12/2121 December 2021 | Cessation of Christine Anne Duver as a person with significant control on 2021-11-07 |
| 21/12/2121 December 2021 | Termination of appointment of Christine Anne Duver as a director on 2021-11-07 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/06/2029 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/09/1923 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 28/06/1828 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE DUVER |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/01/1416 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TANN / 16/01/2013 |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE DUVER / 16/01/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID TANN |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CHURCH FARM TUNSTEAD NORWICH NR12 8RQ |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY SHIRLEY PLACE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PLACE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PLACE |
| 20/06/0820 June 2008 | ADOPT ARTICLES 01/06/2008 |
| 20/06/0820 June 2008 | GBP IC 100/50 13/06/08 GBP SR 50@1=50 |
| 20/06/0820 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/10/9230 October 1992 | S386 DISP APP AUDS 04/09/92 |
| 16/07/9216 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FIRST GAZETTE |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8625 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 12/01/8512 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 10/01/8410 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 05/05/785 May 1978 | ALLOTMENT OF SHARES |
| 11/04/7811 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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