TIMEC 1641 LIMITED

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Company Documents

DateDescription
30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL UNITED KINGDOM

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23/08/1823 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/08/1823 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/08/1823 August 2018 SPECIAL RESOLUTION TO WIND UP

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15/08/1815 August 2018 SPECIAL RESOLUTION TO WIND UP

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07/08/187 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/07/1827 July 2018 26/07/18 STATEMENT OF CAPITAL GBP 2204832

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 26/07/2018

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY

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12/07/1812 July 2018 SECRETARY APPOINTED DAVID JOSEPH MARTIN

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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10/07/1810 July 2018 DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER

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10/07/1810 July 2018 DIRECTOR APPOINTED MR HARRY JAMES BANKS

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10/07/1810 July 2018 DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES BANKS

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10/07/1810 July 2018 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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02/07/182 July 2018 ADOPT ARTICLES 22/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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