TIMEBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068197440001 |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROTHERWICK DIRECTORS LIMITED / 04/03/2013 |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAHAN / 04/03/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM THE OFFICE OF WARWICK DURHAM & CO SENATOR HOUSE 2 GRAHAM ROAD LONDON NW4 3HJ |
| 05/04/125 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/03/1130 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/04/101 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROTHERWICK DIRECTORS LIMITED / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE UNITED KINGDOM |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ROTHERWICK DIRECTORS LIMITED |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DEBORAH KAHAN |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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