TIME OF YEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1328 February 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1212 November 2012 | APPLICATION FOR STRIKING-OFF |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM QUANTUM HOUSE CHALLENGE WAY BATLEY WEST YORKSHIRE WF17 6JN UNITED KINGDOM |
| 02/04/122 April 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTAKER |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/01/1125 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR FARON MITCHELL DUKES |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ST PEGS HOUSE THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 12/04/1012 April 2010 | PREVSHO FROM 30/11/2009 TO 31/07/2009 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR PHILIP JAMES ASTLEY |
| 09/12/099 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS RICHARD BIGHAM / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BURGOYNE / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURNS / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WHITTAKER / 01/10/2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED CHRISTOPHER BURGOYNE |
| 16/01/0916 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JAMES FRANCIS WHITTAKER |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED LUCAS RICHARD BIGHAM |
| 14/01/0914 January 2009 | SECRETARY APPOINTED MARGARET DANIELSON LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED PHILLIP BURNS |
| 14/01/0914 January 2009 | ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0914 January 2009 | GBP NC 1000/200000 31/12/2008 |
| 14/01/0914 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 14/01/0914 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MARGARET DANIELSON |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR DAVID PETER ANTHONY GRAVELLS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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