CompaniesInTheUK

TIMEFARE SERVICES LIMITED

Company number 03122465 ·

Dissolved

98 filings

Date Filing
4 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jun 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Jun 2019 SPECIAL RESOLUTION TO WIND UP View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY View document
6 Dec 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
12 Dec 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
30 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/04/2017 View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
3 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
12 Nov 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM View document
12 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
21 Nov 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM View document
21 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY View document
10 Nov 2014 DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH View document
20 May 2014 DIRECTOR APPOINTED MR MARK SIMON KINGSTON View document
21 Mar 2014 SECOND FILING FOR FORM AP01 View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
18 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013 View document
18 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 View document
13 Nov 2013 DIRECTOR APPOINTED MR SOL ZAKAY View document
13 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
13 Nov 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
22 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012 View document
10 Jan 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
22 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
2 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
19 Oct 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010 View document
10 May 2010 DIRECTOR APPOINTED MR RICHARD WILLIAM JONES View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 View document
8 Dec 2009 SAIL ADDRESS CREATED View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY View document
19 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
14 Nov 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL View document
21 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
13 Dec 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
26 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
19 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
5 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
5 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
28 Nov 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
14 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
19 Jun 2001 S366A DISP HOLDING AGM 25/05/01 View document
12 Jan 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA View document
21 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
8 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
9 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
15 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
24 Dec 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
16 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 1998 AUDITOR'S RESIGNATION View document
22 Sep 1998 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
17 Feb 1998 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
5 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 View document
4 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Aug 1997 DELIVERY EXT'D 3 MTH 31/03/97 View document
4 Feb 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX View document
9 Dec 1996 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS View document
6 Dec 1995 SECRETARY RESIGNED View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
6 Dec 1995 NEW SECRETARY APPOINTED View document
6 Dec 1995 DIRECTOR RESIGNED View document
4 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Nov 1995 REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 788-790 FINCHLEY RD LONDON NW11 7UR View document
6 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document