TIME CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1823 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1823 May 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/01/1823 January 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008739 |
| 23/01/1823 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNIT G5 NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ ENGLAND |
| 17/03/1717 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1717 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 17/03/1717 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW ENGLAND |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 123-125 UNION STREET OLDHAM LANCASHIRE OL1 1TG |
| 22/09/1522 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 11/12/2012 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SMITH / 11/12/2012 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 11/12/2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SMITH / 23/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 23/08/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 2 KIRKBIE GREEN KENDAL CUMBRIA LA9 7AJ |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 292 LONGHURST LANE MARPLE STOCKPORT CHESHIRE SK6 5PP |
| 08/09/988 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | £900 @ £1 30/04/94 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/03/9117 March 1991 | S252 DISP LAYING ACC 08/03/91 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 08/09/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 15/11/6715 November 1967 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company