TIME FREIGHT SERVICES LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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30/10/2430 October 2024 Confirmation statement made on 2024-08-28 with no updates

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30/10/2430 October 2024 Satisfaction of charge 1 in full

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14/07/2414 July 2024 Micro company accounts made up to 2024-01-31

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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05/10/235 October 2023 Confirmation statement made on 2023-08-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/11/2211 November 2022 Micro company accounts made up to 2022-01-31

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11/11/2211 November 2022 Confirmation statement made on 2022-08-28 with no updates

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23/10/2123 October 2021 Confirmation statement made on 2021-08-28 with no updates

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07/03/217 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/10/2022 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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24/03/1824 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/10/1511 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/09/1212 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/09/1113 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/10/1021 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNIT 6 NORTHEND INDUSTRIAL ESTATE BURY MEAD ROAD HITCHIN, HERTS

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRADIP PHILLIP TRIVEDI / 01/01/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAKSHA TRIVEDI / 01/01/2010

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16/11/0916 November 2009 Annual return made up to 28 August 2009 with full list of shareholders

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07/04/097 April 2009 31/01/09 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 31/01/08 TOTAL EXEMPTION FULL

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10/09/0710 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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04/10/064 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/08/0531 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/10/0425 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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12/09/0312 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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28/08/0128 August 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/09/005 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/08/9931 August 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/08/9825 August 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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12/10/9712 October 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/10/9618 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/09/963 September 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/09/943 September 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/08/9323 August 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9229 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/11/9127 November 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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02/07/912 July 1991 REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 21 CARDIFF ROAD LUTON BEDS LU1 1PP

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10/05/9110 May 1991 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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06/09/896 September 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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17/11/8817 November 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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08/12/878 December 1987 RETURN MADE UP TO 17/05/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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18/03/8718 March 1987 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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