TIMEBREAK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1216 November 2012 | APPLICATION FOR STRIKING-OFF |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/03/1117 March 2011 | SAIL ADDRESS CREATED |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/03/1018 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY STRATTON / 18/03/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/03/9911 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/02/99 |
| 03/04/983 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED COLEJANE LIMITED CERTIFICATE ISSUED ON 28/03/91 |
| 13/03/9113 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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