TIME GB (DEVON) LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
30/01/2530 January 2025 | Return of final meeting in a creditors' voluntary winding up |
06/12/236 December 2023 | Appointment of a voluntary liquidator |
06/12/236 December 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 |
06/12/236 December 2023 | Statement of affairs |
06/12/236 December 2023 | Resolutions |
06/12/236 December 2023 | Resolutions |
21/08/2321 August 2023 | Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21 |
17/08/2317 August 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 |
31/07/2331 July 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12 |
28/07/2328 July 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-07-12 |
27/06/2327 June 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26 |
21/06/2321 June 2023 | Resolutions |
21/06/2321 June 2023 | Memorandum and Articles of Association |
21/06/2321 June 2023 | Memorandum and Articles of Association |
21/06/2321 June 2023 | Resolutions |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
21/11/2221 November 2022 | Appointment of Mr Jason Mark Williams as a director on 2022-11-18 |
16/09/2216 September 2022 | Registration of charge 120008850005, created on 2022-09-12 |
05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
08/11/218 November 2021 | Registration of charge 120008850004, created on 2021-11-03 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
17/10/1917 October 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120008850002 |
09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120008850001 |
16/05/1916 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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