TIME GB (DEVON) LIMITED
Company number 12000885 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 6 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Dec 2023 | Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H9LT on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Statement of affairs · 9 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 21 Aug 2023 | Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21 · 2 pages | View document |
| 17 Aug 2023 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-07-12 · 1 page | View document |
| 27 Jun 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26 · 2 pages | View document |
| 21 Jun 2023 | Resolutions · 1 page | View document |
| 21 Jun 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Jun 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 21 Nov 2022 | Appointment of Mr Jason Mark Williams as a director on 2022-11-18 · 2 pages | View document |
| 16 Sep 2022 | Registration of charge 120008850005, created on 2022-09-12 · 109 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 8 Nov 2021 | Registration of charge 120008850004, created on 2021-11-03 · 99 pages | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 17 Oct 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120008850002 | View document |
| 9 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120008850001 | View document |
| 16 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |