TIMED EXPRESS LIMITED

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Company Documents

DateDescription
09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
2 DENESIDE
GATESHEAD
TYNE AND WEAR
NE11 9QN
ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
A1 MARQUIS COURT
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RU

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/09/1214 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE TURNBULL / 13/09/2011

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNBULL / 13/09/2011

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE TURNBULL / 13/09/2011

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/05/123 May 2012 30/09/11 STATEMENT OF CAPITAL GBP 41000

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/06/113 June 2011 NC INC ALREADY ADJUSTED 30/09/2010

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03/06/113 June 2011 30/09/10 STATEMENT OF CAPITAL GBP 41000

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14/09/1014 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TURNBULL / 13/09/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT B8 MARQUIS COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU

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14/09/0914 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 2 CUTHBERT HOUSE WASHINGTON TYNE & WEAR NE37 2SH

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/11/0130 November 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/11/0129 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/018 October 2001 RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 S80A AUTH TO ALLOT SEC 13/09/99

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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