TIMEDENE LIMITED
Company number 04252180 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 May 2023 | Final Gazette dissolved following liquidation | View document |
| 1 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Feb 2023 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 21 Dec 2021 | Statement of affairs · 8 pages | View document |
| 21 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 16 Dec 2021 | Registered office address changed from 54 Selbourne Road Benfleet Essex SS7 4AL to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2021-12-16 · 2 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 23 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN ELLIOTT / 01/01/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 1 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 54 SELBOURNE ROAD BENFLEET ESSEX SS7 4AL | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 144 HUMBERSTONE ROAD PLAISTOW LONDON E13 9NH | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |