TIMEC 1354 LIMITED

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Company Documents

DateDescription
22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/09/1613 September 2016 DISS40 (DISS40(SOAD))

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 28 February 2015

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
17 NORTHUMBERLAND SQUARE
NORTH SHIELDS
TYNE AND WEAR
NE30 1PX

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09/08/169 August 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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02/02/162 February 2016 FIRST GAZETTE

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01/04/151 April 2015 Annual accounts small company total exemption made up to 28 February 2014

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30/03/1530 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/03/1414 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
ENGLAND
NE1 4BF
ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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17/01/1317 January 2013 10/01/13 STATEMENT OF CAPITAL GBP 99

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16/01/1316 January 2013 VARYING SHARE RIGHTS AND NAMES

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1211 June 2012 DIRECTOR APPOINTED MR IAN STUART WILKINSON

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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01/06/121 June 2012 DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS

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01/06/121 June 2012 DIRECTOR APPOINTED MR CONRAD SINCLAIR HILL

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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21/02/1221 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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