TIMED PROPERTY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1119 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1119 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 30 WASHINGLEY ROAD FOLKSWORTH PETERBOROUGH CAMBRIDGESHIRE PE7 3SY ENGLAND |
| 09/06/109 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008740,00009364 |
| 08/06/108 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O AEP LIMITED, FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5PW |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HYMAN / 28/11/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: G OFFICE CHANGED 20/07/07 3 GRANGE AVENUE PETERBOROUGH CAMBRIDGESHIRE PE1 4HH |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | AUDITOR'S RESIGNATION |
| 25/05/0425 May 2004 | APPOINT AUDITORS 14/05/04 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 C/O HANSON & COMPANY WORTING HOUSE BASINGSTOKE HAMPSHIRE RG23 8PY |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: G OFFICE CHANGED 22/05/95 3RD FLOOR 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON , EC2M 5NT |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | |
| 27/08/9327 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | RETURN MADE UP TO 20/07/92; CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: G OFFICE CHANGED 12/08/91 THIRD FLOOR MANFIELD HOUSE 376-379 STRAND LONDON WC2R 0LR |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: G OFFICE CHANGED 13/09/89 23 ESSEX ST THE STRAND LONDON WC2R 3AA |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/882 September 1988 | REGISTERED OFFICE CHANGED ON 02/09/88 FROM: G OFFICE CHANGED 02/09/88 CUMBERLAND HOUSE 89 HILL ROAD CLEVEDON AVON BS21 7PN |
| 02/09/882 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/07/8814 July 1988 | Accounts for a small company made up to 1987-12-31 |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | WD 14/12/87 AD 04/11/86--------- � SI 998@1=998 � IC 2/1000 |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 FENGATE PETERBOROUGH PE1 5PW |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: G OFFICE CHANGED 28/11/86 CUMBERLAND HOUSE 89 HILL ROAD CLEVEDON AVON BS2 1PN |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | REGISTERED OFFICE CHANGED ON 16/09/86 FROM: G OFFICE CHANGED 16/09/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/09/8615 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8615 September 1986 | CERTIFICATE OF INCORPORATION |
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