ONTIME CLOCK SERVICES LIMITED

Company number 06650691 ·

Dissolved

47 filings

Date Filing
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM UNIT 4-7 CENTENARY INDUSTRIAL ESTATE JEFFREYS ROAD ENFIELD MIDDLESEX ENGLAND View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR KHUSRO MUKHTAR View document
15 Nov 2018 DIRECTOR APPOINTED MR ANDROWSKI TOMASZ ADAM View document
15 Nov 2018 CESSATION OF KHUSRO MUKHTAR AS A PSC View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM ONTIME CLOCK SERVICES UNIT OAK LANE CRAYS HILL BILLERICAY CM11 2YH ENGLAND View document
23 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Oct 2018 APPLICATION FOR STRIKING-OFF View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 2 SHEPHERDS BUSH ROAD LONDON W6 7PJ ENGLAND View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
17 Jul 2018 PREVSHO FROM 31/07/2018 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
15 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View document
30 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
11 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
24 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
12 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
20 Dec 2012 DIRECTOR APPOINTED KHUSRO MUKHTAR View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
31 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
24 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
28 Sep 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 18/07/2010 View document
31 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 18/07/2010 View document
5 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
30 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
18 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document