CompaniesInTheUK

TIMECROWN LIMITED

Company number 02558258 ·

Dissolved

137 filings

Date Filing
10 Feb 2022 Final Gazette dissolved following liquidation View document
10 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
10 Nov 2021 Return of final meeting in a members' voluntary winding up · 8 pages View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
19 Oct 2018 SECRETARY APPOINTED FREDERIC JEAN PIERRE YOT View document
19 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JULIE BOURGEOIS View document
19 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHEL MOUSSELON View document
19 Oct 2018 DIRECTOR APPOINTED NICOLAS PIERRE GERARD FRANCOIS BOUDIN View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
29 Jun 2018 PSC'S CHANGE OF PARTICULARS / LVMH MOET HENNESSY LOUIS VUITTON / 06/04/2016 View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVER / 30/06/2017 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
25 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
25 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
21 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jun 2016 SAIL ADDRESS CREATED View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
2 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
2 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE JEANNE BOURGEOIS / 21/10/2015 View document
2 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL MOUSSELON / 20/01/2015 View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVER / 20/01/2015 View document
31 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE CARRIVE / 31/12/2014 View document
31 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE CARRIVE / 30/12/2014 View document
29 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE CARRIVE / 01/10/2014 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVER / 01/10/2014 View document
4 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL MOUSSELON / 01/10/2014 View document
4 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
16 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 May 2014 APPOINTMENT TERMINATED, SECRETARY DAMIEN DE BEAUDEAN View document
15 May 2014 SECRETARY APPOINTED JULIE JEANNE BOURGEOIS View document
15 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
13 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANTOINE PIN View document
7 Dec 2010 DIRECTOR APPOINTED MR OLIVIER PIERRE CARRIVE View document
7 Dec 2010 DIRECTOR APPOINTED MR ROBERT DIVER View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 16-18 HARCOURT STREET WORSLEY MANCHESTER M28 5GN View document
1 Dec 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
16 Nov 2010 SECT 516 CA 2006 View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jan 2010 Annual return made up to 21 October 2009 with full list of shareholders View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE PIN / 21/10/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL MOUSSELON / 21/10/2009 View document
5 Jan 2010 SECRETARY APPOINTED MR DAMIEN DE BEAUDEAN View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM NELSON View document
26 Jun 2009 APPOINTMENT TERMINATED SECRETARY RICHARD ARMSTRONG View document
26 Jun 2009 SECRETARY APPOINTED GRAHAM CHARLES NELSON View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ARMSTRONG / 14/04/2008 View document
5 Mar 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
5 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2007 DIRECTOR RESIGNED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Dec 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Sep 2005 SECRETARY RESIGNED View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Nov 2004 RETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS View document
15 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Feb 2004 RETURN MADE UP TO 21/10/03; NO CHANGE OF MEMBERS View document
28 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Aug 2003 DIRECTOR RESIGNED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Nov 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
8 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
11 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
4 Jul 2001 DIRECTOR RESIGNED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
7 Nov 2000 AUDITOR'S RESIGNATION View document
15 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Dec 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
7 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
22 Jul 1999 NEW SECRETARY APPOINTED View document
22 Jul 1999 SECRETARY RESIGNED View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
31 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
27 Oct 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
25 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Dec 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
20 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1996 CONVE 19/07/96 View document
29 Jul 1996 ALTER MEM AND ARTS 19/07/96 View document
2 Mar 1996 RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS View document
16 Nov 1995 S-DIV 06/11/95 View document
16 Nov 1995 ALLOT SHARES 06/11/95 View document
30 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
18 Apr 1995 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
9 Apr 1995 RETURN MADE UP TO 14/11/93; CHANGE OF MEMBERS View document
8 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 29/02/92 View document
14 Dec 1992 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View document
18 Nov 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
13 Mar 1992 ACCOUNTING REF. DATE EXT FROM 20/02 TO 28/02 View document
11 Mar 1992 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View document
26 Feb 1992 DIRECTOR RESIGNED View document
20 Nov 1991 REGISTERED OFFICE CHANGED ON 20/11/91 FROM: TRIDENT HOUSE 77 MANCHESTER ROAD BOLTON BL2 1ES View document
20 Nov 1991 NEW SECRETARY APPOINTED View document
8 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 20/02 View document
17 Feb 1991 NEW DIRECTOR APPOINTED View document
17 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1991 ALTER MEM AND ARTS 05/12/90 View document
17 Jan 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9QR View document
17 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document