TIME IT LIMITED

Company Documents

DateDescription
13/11/1013 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/08/1013 August 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/08/1013 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010

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07/06/107 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 41-43 GREAT HAMPTON STREET BIRMINGHAM B18 6AA

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13/05/0913 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/05/0913 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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13/05/0913 May 2009 STATEMENT OF AFFAIRS/4.19

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR NARINDER NAHAL

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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14/11/0814 November 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/09/088 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/052 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 SECRETARY RESIGNED

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/07/0511 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/09/0328 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/06/0326 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/06/014 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/08/9910 August 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/9910 August 1999 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/08/9820 August 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/06/9717 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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21/08/9621 August 1996

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21/08/9621 August 1996

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 NEW SECRETARY APPOINTED

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02/07/962 July 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/07/962 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/07/9519 July 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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16/08/9416 August 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994

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12/03/9412 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/06/936 June 1993

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06/06/936 June 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992

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30/07/9230 July 1992 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 STRIKE-OFF ACTION DISCONTINUED

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30/07/9230 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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30/07/9230 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/07/9230 July 1992

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16/06/9216 June 1992 FIRST GAZETTE

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24/07/9024 July 1990 FIRST GAZETTE

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19/07/9019 July 1990 EXEMPTION FROM APPOINTING AUDITORS 02/10/89

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19/07/9019 July 1990 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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19/07/9019 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/07/9019 July 1990 STRIKE-OFF ACTION DISCONTINUED

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25/05/8825 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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25/05/8825 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/889 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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