CompaniesInTheUK

TIMECHAIN LIMITED

Company number 03159525 ·

Dissolved

97 filings

Date Filing
10 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
24 Sep 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
27 Sep 2023 Amended accounts for a dormant company made up to 2022-12-31 · 5 pages View document
11 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-15 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 May 2018 DISS40 (DISS40(SOAD)) View document
8 May 2018 FIRST GAZETTE View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK ROBERTS / 17/07/2017 View document
17 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE DANBY / 17/07/2017 View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK ROBERTS / 17/07/2017 View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS View document
19 Apr 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 May 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
28 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE DANBY / 01/05/2010 View document
25 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ROBERTS / 25/02/2010 View document
15 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTS / 14/02/2009 View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 May 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
17 Feb 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Apr 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
27 Aug 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: UNIT 4 BIRCHES INDUSTRIAL ESTATE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XZ View document
19 Nov 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS; AMEND View document
19 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
4 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Apr 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Mar 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
22 Oct 1999 DIRECTOR RESIGNED View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Oct 1999 SECRETARY RESIGNED View document
22 Oct 1999 NEW SECRETARY APPOINTED View document
1 Jun 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View document
24 Sep 1998 NEW DIRECTOR APPOINTED View document
17 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Mar 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
15 Jul 1997 NEW SECRETARY APPOINTED View document
4 Jun 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
9 May 1997 NC INC ALREADY ADJUSTED 12/12/96 View document
7 Mar 1997 £ NC 100/10000 12/12/96 View document
6 Aug 1996 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
22 Mar 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD.MIDDLESEX. EN1 1QU. View document
22 Mar 1996 NEW DIRECTOR APPOINTED View document
22 Mar 1996 SECRETARY RESIGNED View document
22 Mar 1996 DIRECTOR RESIGNED View document
22 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 1996 ALTER MEM AND ARTS 15/02/96 View document
14 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document