TIME TERMINALS LTD

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DateDescription
29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/04/2529 April 2025 Final Gazette dissolved following liquidation

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29/01/2529 January 2025 Return of final meeting in a creditors' voluntary winding up

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07/01/257 January 2025 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

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10/05/2410 May 2024 Liquidators' statement of receipts and payments to 2024-03-03

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21/04/2321 April 2023 Liquidators' statement of receipts and payments to 2023-03-03

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12/10/2212 October 2022 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM UNIT 74, CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS ENGLAND

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/11/1730 November 2017 31/12/16 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM SUITE 46 CHALLENGE HOUSE MITCHAM ROAD CROYDON SURREY CR0 3AA

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1514 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/01/1423 January 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12 CAPITAL BUSINESS CENTRE CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM

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09/01/149 January 2014 COMPANY NAME CHANGED ABSOLUTE TIME 4 U LTD CERTIFICATE ISSUED ON 09/01/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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