TIME OFF LIMITED
Company number 00904837 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 6 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY | View document |
| 24 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 25 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 24 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 15 Dec 2010 | SECRETARY APPOINTED MS SHIRLEY BRADLEY | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | View document |
| 28 Oct 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM · 17 CONINGSBY ROAD · PETERBOROUGH · CAMBRIDGESHIRE · PE3 8SB | View document |
| 25 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: · THE THOMAS COOK BUSINESS PARK · CONINGSBY ROAD · PETERBOROUGH · CAMBRIDGESHIRE PE3 8SB | View document |
| 11 May 2001 | AUDITOR'S RESIGNATION | View document |
| 9 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: · THORPE WOOD · PETERBOROUGH · PE3 6SB | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: · 45 BERKELEY STREET · LONDON · W1A 1EB | View document |
| 3 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 22 May 1998 | RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | ADOPT MEM AND ARTS 27/06/97 | View document |
| 9 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 | View document |
| 9 Jul 1997 | NC INC ALREADY ADJUSTED 27/06/97 | View document |
| 9 Jul 1997 | ﾽ NC 250000/1250000 · 27/06/97 | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: · CHESTER CLOSE · CHESTER STREET · LONDON · SW1X 7BQ | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 31 Aug 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 19 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Apr 1993 | RETURN MADE UP TO 21/02/93; CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Jun 1992 | RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 11 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1991 | DIRECTOR RESIGNED | View document |
| 8 Nov 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1991 | ALTER MEM AND ARTS 13/07/91 | View document |
| 30 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 10 Jul 1991 | NC INC ALREADY ADJUSTED · 13/06/91 | View document |
| 3 Jul 1991 | ﾽ NC 21500/250000 · 13/06 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Dec 1989 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 27 Jul 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: · 2A CHESTER CLOSE · CHESTER ST · LONDON SW1 | View document |
| 8 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 9 Jul 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |