TIMBUKTU 2020 LIMITED
Company Documents
Date | Description |
---|---|
05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/04/2022 April 2020 | APPLICATION FOR STRIKING-OFF |
16/01/2016 January 2020 | COMPANY NAME CHANGED AEROCO GROUP LIMITED CERTIFICATE ISSUED ON 16/01/20 |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/05/192 May 2019 | DIRECTOR APPOINTED MR WILLIAM JOHN SHEIL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD BIRD / 20/11/2017 |
09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN SHEIL |
09/11/179 November 2017 | CESSATION OF ANTHONY PAUL LEWIN AS A PSC |
09/11/179 November 2017 | CESSATION OF JONATHON RICHARD BIRD AS A PSC |
08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RICHARD BIRD / 07/11/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA |
26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 23/09/2016 |
09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 01/10/2015 |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 12/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LEWIN / 10/03/2015 |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
08/02/138 February 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEIL |
03/05/123 May 2012 | DIRECTOR APPOINTED MR JONATHON RICHARD BIRD |
03/05/123 May 2012 | DIRECTOR APPOINTED MR ANTHONY PAUL LEWIN |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
15/03/1215 March 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
13/03/1213 March 2012 | FIRST GAZETTE |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
26/01/1026 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
19/06/0919 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN LOVE |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 45 HOGHTON STREET SOUTHPORT PR9 0PG |
12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
08/03/088 March 2008 | COMPANY NAME CHANGED AEROCO LIMITED CERTIFICATE ISSUED ON 11/03/08 |
05/12/075 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
02/12/072 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
19/11/0719 November 2007 | SECRETARY RESIGNED |
19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
06/12/056 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
09/02/059 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
08/03/048 March 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
22/11/0122 November 2001 | SECRETARY RESIGNED |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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