TIME AND TEMPERATURE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 14/11/1314 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED BRIAN O'HARA |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 06/11/086 November 2008 | DIRECTOR RESIGNED MICHAEL CHADWICK |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED GERALD THROWER |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: UNIT 2 BUSH INDUSTRIAL ESTATE HAMMERSMITH ROAD ST GEORGE BRISTOL BS5 7BD |
| 09/06/979 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/979 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 56 PLUME INDUSTRIAL ESTATE PLUME STREET ASTON BIRMINGHAM B6 7RT |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: CUCKOO BRIDGE INDUSTRIAL ESTATE UNIT 173 ARGYLE STREET NECHELLS BIRMINGHAM B7 5TE |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: G OFFICE CHANGED 03/06/91 118 WATER ORTON ROAD WATER ORTON BIRMINGHAM. B36 9HE |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 OLD BREWERY MALTINS DAVIDSON ROAD LICHFIELD STAFFS |
| 09/09/889 September 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN MADE UP TO 14/03/85; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
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