TIME + SPACE DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Liquidators' statement of receipts and payments to 2025-03-02 |
| 28/03/2428 March 2024 | Liquidators' statement of receipts and payments to 2024-03-02 |
| 10/07/2310 July 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recoery Ltd 100 Barbirolli Square Manchester M2 3BD on 2023-07-10 |
| 05/05/235 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with updates |
| 11/03/2111 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN MCKIE / 08/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZIA MARGOT RUTH MCKIE / 08/06/2020 |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / ZEROTIME AUDIO LIMITED / 08/06/2020 |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM UNIT 7A CRANMERE ROAD EXETER ROAD INDUSTRIAL ESTATE OKEHAMPTON DEVON EX20 1UE |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MARGOT RUTH MCKIE / 01/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN MCKIE / 01/01/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CESSATION OF ZIA MARGOT RUTH MCKIE AS A PSC |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEROTIME AUDIO LIMITED |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MARGOT RUTH MCKIE / 01/01/2018 |
| 30/01/1830 January 2018 | CESSATION OF ALEXIS JOHN MCKIE AS A PSC |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / ALEXIS JOHN MCKIE / 08/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN MCKIE / 09/11/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MARGOT RUTH MCKIE / 09/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MS ZIA MARGOT RUTH MCKIE / 08/11/2017 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 72 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/02/1420 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MARGOT RUTH MCKIE / 29/01/2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL HEATLEY |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY TOBY DANIEL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY DANIEL |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR JOEL ROBERT HEATLEY |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN DANIEL / 30/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN MCKIE / 30/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA MARGOT RUTH MCKIE / 30/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR TOBY JONATHAN DANIEL |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: UNIT 7A CRANMERE ROAD EXETER ROAD INDUSTRI OKEHAMPTON DEVON EX20 1UE |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/05/0717 May 2007 | £ IC 90/70 10/04/07 £ SR 20@1=20 |
| 21/04/0721 April 2007 | ACQUISITION OF SHARES 10/04/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | £ SR 10@1 27/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CHURCHGATES,THE WILDERNESS FLOOR 2 HERTFORDSHIRE HP4 2AZ |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: FLOOR 2 UNIT 4 CHURCH GATES THE WILDERNESS BERKHAMSTED HERTFORDSHIRE HP4 2AZ |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 3RD FLOOR, C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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