TIME HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/191 March 2019 | APPLICATION FOR STRIKING-OFF |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 18/05/1818 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/06/1616 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELITE LOGO COMPANY LIMITED / 01/01/2016 |
| 16/06/1616 June 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 15/06/1615 June 2016 | SAIL ADDRESS CREATED |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/04/1520 April 2015 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/04/1416 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELITE LOGO COMPANY LIMITED / 01/07/2012 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MOHSAN / 01/07/2012 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/05/121 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | SAIL ADDRESS CHANGED FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MOHSAN / 14/05/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 37 MELLOR BROW MELLOR BLACKBURN LANCASHIRE BB2 7EX |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 28, TIME TECHNOLOGY PARK BLACKBURN ROAD BURNLEY LANCASHIRE BB12 7TW |
| 26/05/0626 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: GRANVILLE HOUSE BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7GT |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED GRANVILLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/04/05; NO CHANGE OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 27/10/0027 October 2000 | S366A DISP HOLDING AGM 24/10/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 21/07/9821 July 1998 | £ NC 100/1000100 27/05/98 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: PORTER MATTHEWS MARSDEN OAKMOUNT 6 EAST PARK ROAD BLACKBURN BB1 8BW |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | COMPANY NAME CHANGED ASHTRUMP LTD CERTIFICATE ISSUED ON 27/05/98 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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