TIMPGLOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | STRUCK OFF AND DISSOLVED |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY GLORIA O`MAHONY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLORIA MARIA O`MAHONY / 30/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JONES / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALICE JONES / 30/06/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | GRANT LEASE OF PROPERTY 19/08/00 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 121 ROTTONPARK ROAD EDGBASTON BIRMINGHAM B16 0LJ |
| 29/09/9729 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RE PROPERTY TRFR 06/09/96 |
| 26/09/9626 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/07/913 July 1991 | |
| 04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | NC INC ALREADY ADJUSTED 03/08/89 |
| 15/08/8915 August 1989 | ﾽ NC 2000/10000 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 10/11/8710 November 1987 | Full accounts made up to 1986-12-31 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8213 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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