TIMECRATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/03/1928 March 2019 | APPLICATION FOR STRIKING-OFF |
28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/06/169 June 2016 | DIRECTOR APPOINTED MRS SHABANA NAWAZ KHAN |
19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD NAWAZ KHOKHAR / 01/07/2014 |
27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063527230003 |
09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063527230002 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
01/12/111 December 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
01/12/111 December 2011 | 30/06/10 TOTAL EXEMPTION FULL |
01/12/111 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
05/07/115 July 2011 | FIRST GAZETTE |
04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
22/09/1022 September 2010 | DISS40 (DISS40(SOAD)) |
21/09/1021 September 2010 | 30/06/09 TOTAL EXEMPTION FULL |
29/06/1029 June 2010 | FIRST GAZETTE |
10/12/0910 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL SARBULAND / 01/10/2009 |
07/10/097 October 2009 | SAIL ADDRESS CREATED |
10/07/0910 July 2009 | PREVSHO FROM 31/08/2009 TO 30/06/2009 |
29/06/0929 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
03/06/093 June 2009 | DISS40 (DISS40(SOAD)) |
02/06/092 June 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | FIRST GAZETTE |
17/10/0717 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0718 September 2007 | DIRECTOR RESIGNED |
18/09/0718 September 2007 | SECRETARY RESIGNED |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 41 CHALTON STREET LONDON NW1 1JD |
28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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