TIMEC 1301 LIMITED

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Company Documents

Date	Description
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
12/01/2312 January 2023	Application to strike the company off the register View Document
22/04/2222 April 2022	Accounts for a dormant company made up to 2021-12-31 View Document
07/01/227 January 2022	Confirmation statement made on 2022-01-07 with updates View Document
26/06/2126 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
25/06/1925 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View Document
25/06/1825 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
25/06/1825 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View Document
10/07/1710 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
23/06/1623 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/12/1511 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document

26/06/1526 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/12/1412 December 2014	06/12/14 NO CHANGES View Document
05/02/145 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/01/1417 January 2014	06/12/13 NO CHANGES View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/03/1326 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/12/127 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
01/08/121 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH View Document
14/02/1114 February 2011	SECRETARY APPOINTED DAVID JOSEPH MARTIN View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View Document
08/02/118 February 2011	DIRECTOR APPOINTED MR JOHN MICHAEL SHUTTLEWORTH View Document
08/02/118 February 2011	DIRECTOR APPOINTED MR GRAHAM SMITH View Document
08/02/118 February 2011	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View Document
06/12/106 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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