TIMELESS BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM |
| 26/10/1826 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 6 ZEUS HOUSE PROVOST STREET LONDON N1 7NG ENGLAND |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 05/03/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 05/03/2018 |
| 06/11/176 November 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH HELPS |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 24/07/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 24/07/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 24/07/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | PREVEXT FROM 31/07/2016 TO 31/01/2017 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 02/07/162 July 2016 | REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 6A NEW STREET COCKERMOUTH CUMBRIA CA13 0EP |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/08/158 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 03/08/153 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 96 ROBERT AVENUE ST. ALBANS HERTFORDSHIRE AL1 2QR |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RICHARD HELPS / 28/02/2014 |
| 31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 31/07/2013 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 30 ASHDALES ST ALBANS HERTS AL1 2RB |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DWYER / 01/01/2012 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/08/117 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DWYER / 01/10/2009 |
| 25/11/1025 November 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 06/07/106 July 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HELPS / 31/08/2008 |
| 08/05/098 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 32 RIVERSIDE ROAD ST. ALBANS HERTFORDSHIRE AL1 1SD |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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