TIME REGISTER LIMITED
Company number 06529171 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 17 Aug 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 24 Jun 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2011 | SECOND FILING FOR FORM AP01 | View document |
| 11 May 2011 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT BARRACLOUGH | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM · BLOXHAM MILL BARFORD ROAD · BLOXHAM · OXFORDSHIRE · OX15 4FF | View document |
| 10 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 01/05/2011 | View document |
| 14 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2011 | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR DEREK LLOYD PARFITT | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPRAGG | View document |
| 20 Oct 2010 | RE COMPOSITE GUARANTEE AND DEBENTURE NEW FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 06/10/2010 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 2 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BRAYSHAW | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS | View document |
| 15 May 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM · 20 PICCADILLY · LONDON · W1J 0DG · UK | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED JAMES FORRESTER SPRAGG | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GRANITE | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED TIMOTHY JULIAN ROBERTS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MARTIN JOHN BRAYSHAW | View document |
| 26 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | View document |
| 20 Mar 2008 | SECRETARY APPOINTED SCOTT BARRACLOUGH | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED JASON GRANITE | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS · ENGLAND | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 10 Mar 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |