TIMEFACT LIMITED
Company number 03681117 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR | View document |
| 17 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual Accounts For Year Ended 31/03/13 | View document |
| 24 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED CHARLES JAMES STEWART | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED ROGER JAMES BECKETT | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED CHARLES ALEXANDER WADSWORTH | View document |
| 1 Mar 2012 | ADOPT ARTICLES 24/02/2012 | View document |
| 1 Mar 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 222902 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 22/01/2012 | View document |
| 23 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 22 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 22/01/2012 | View document |
| 22 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 22/01/2012 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | ﾽ NC 100/250100 · 29/05/02 | View document |
| 9 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2003 | NC INC ALREADY ADJUSTED 29/05/02 | View document |
| 9 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: · 26 WILFRED STREET · LONDON · SW1E 6PL | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 30 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 30 Mar 1999 | DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |