TIME GB (WIDEMOUTH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 |
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-11-28 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Statement of affairs |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 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 WC1H 9LT on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of a voluntary liquidator |
| 22/08/2322 August 2023 | Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21 |
| 18/08/2318 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 2023-08-18 |
| 31/07/2331 July 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12 |
| 28/07/2328 July 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-07-12 |
| 26/06/2326 June 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-06-03 |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 16/09/2216 September 2022 | Registration of charge 134362520002, created on 2022-09-12 |
| 14/02/2214 February 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 08/11/218 November 2021 | Registration of charge 134362520001, created on 2021-11-03 |
| 04/11/214 November 2021 | Notification of Time Group Holdings Limited as a person with significant control on 2021-11-03 |
| 04/11/214 November 2021 | Cessation of Robert Bull as a person with significant control on 2021-11-03 |
| 03/06/213 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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