TIMETEX TRADING LIMITED

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Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/05/1112 May 2011 APPLICATION FOR STRIKING-OFF

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX

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27/08/1027 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT

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01/11/091 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR RESIGNED

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN

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17/06/0417 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0227 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/07/0128 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0026 April 2000 AUDITOR'S RESIGNATION

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28/02/0028 February 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 27/03/99

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08/09/998 September 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 28/03/98

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN

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25/06/9825 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 29/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996

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15/09/9615 September 1996

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15/09/9615 September 1996 NEW DIRECTOR APPOINTED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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15/09/9615 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996

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12/09/9612 September 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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13/06/9613 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9613 June 1996 Incorporation

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