TIME GB (DEVON) LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Return of final meeting in a creditors' voluntary winding up

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06/12/236 December 2023 Appointment of a voluntary liquidator

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06/12/236 December 2023 Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H9LT on 2023-12-06

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06/12/236 December 2023 Statement of affairs

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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21/08/2321 August 2023 Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21

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17/08/2317 August 2023 Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17

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31/07/2331 July 2023 Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12

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28/07/2328 July 2023 Termination of appointment of Jason Mark Williams as a director on 2023-07-12

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27/06/2327 June 2023 Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26

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21/06/2321 June 2023 Resolutions

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21/06/2321 June 2023 Memorandum and Articles of Association

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21/06/2321 June 2023 Memorandum and Articles of Association

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21/06/2321 June 2023 Resolutions

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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21/11/2221 November 2022 Appointment of Mr Jason Mark Williams as a director on 2022-11-18

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16/09/2216 September 2022 Registration of charge 120008850005, created on 2022-09-12

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05/01/225 January 2022 Accounts for a small company made up to 2020-12-31

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08/11/218 November 2021 Registration of charge 120008850004, created on 2021-11-03

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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17/10/1917 October 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120008850002

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120008850001

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16/05/1916 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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