TIME ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2223 March 2022 | Final Gazette dissolved following liquidation |
| 23/12/2123 December 2021 | Notice of move from Administration to Dissolution |
| 22/07/2122 July 2021 | Administrator's progress report |
| 21/07/2021 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/01/208 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/12/1910 December 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/08/197 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 3 MANOR WAY RAINHAM ESSEX RM13 8RH |
| 15/01/1915 January 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009665,00009146 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 19/11/1819 November 2018 | CESSATION OF DANFER HOLDINGS LIMITED AS A PSC |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ZANETE FERGUSONE |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR BRUCE TAYLOR |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON-LEAF |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004600700005 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MRS ZANETE FERGUSONE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD GORDON-LEAF |
| 27/09/1627 September 2016 | PREVSHO FROM 31/10/2016 TO 31/08/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES GORDON-LEAF |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GORDON-LEAF |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR EDWARD ANTONY GORDON-LEAF |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004600700006 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004600700005 |
| 02/03/162 March 2016 | SECRETARY APPOINTED MR EDWARD ANTONY GORDON-LEAF |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR JEREMY MCCOURT |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004600700004 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY PETER JAMES |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/07/153 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/07/125 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/07/118 July 2011 | 21/06/11 NO CHANGES |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1014 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: UNIT 2 MANOR WAY RAINHAM ESSEX RM13 8RH |
| 10/07/0110 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/08/9516 August 1995 | S366A DISP HOLDING AGM 11/08/95 |
| 16/08/9516 August 1995 | S386 DISP APP AUDS 11/08/95 |
| 16/08/9516 August 1995 | S252 DISP LAYING ACC 11/08/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: SHELBURNE WORKS LAMBS LANE RAINHAM ESSEX RM13 9XL |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
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