TIMEDRIVE LIMITED

Company number 04252221 ·

Dissolved

44 filings

Date Filing
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Sep 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
22 Sep 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR APPOINTED MR SIMON MORGAN View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
27 Nov 2010 DISS40 (DISS40(SOAD)) View document
24 Nov 2010 APPOINTMENT TERMINATED, SECRETARY C & M REGISTRAR SERVICES LIMITED View document
24 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 13/07/2010 View document
24 Nov 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
9 Nov 2010 FIRST GAZETTE View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
1 Sep 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
13 Nov 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
13 Nov 2008 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
2 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
26 Oct 2006 EXEMPTION FROM APPOINTING AUDITORS View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
7 Aug 2006 EXEMPTION FROM APPOINTING AUDITORS View document
7 Aug 2006 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
7 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
24 Feb 2005 EXEMPTION FROM APPOINTING AUDITORS View document
24 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
8 Oct 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
6 Oct 2004 EXEMPTION FROM APPOINTING AUDITORS View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
7 Jul 2003 SECRETARY RESIGNED View document
7 Jul 2003 NEW SECRETARY APPOINTED View document
3 Sep 2002 EXEMPTION FROM APPOINTING AUDITORS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
28 Aug 2002 EXEMPTION FROM APPOINTING AUDITORS View document
27 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
16 Nov 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: · 47/49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 SECRETARY RESIGNED View document
13 Jul 2001 Incorporation 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