TIMEFILL LIMITED
Company number 04178708 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Oct 2024 | Previous accounting period extended from 2024-06-30 to 2024-09-30 · 1 page | View document |
| 26 Jun 2024 | Appointment of Ms Tan Miaoyi Chan as a director on 2024-06-25 · 2 pages | View document |
| 26 Jun 2024 | Termination of appointment of Anna Loizou as a secretary on 2024-06-26 · 1 page | View document |
| 26 Jun 2024 | Termination of appointment of Mario Loizou as a director on 2024-06-25 · 1 page | View document |
| 26 Jun 2024 | Cessation of Mario Loizou as a person with significant control on 2024-06-25 · 1 page | View document |
| 26 Jun 2024 | Cessation of Anna Loizou as a person with significant control on 2024-06-25 · 1 page | View document |
| 26 Jun 2024 | Notification of Jjc Jumbo Limited as a person with significant control on 2024-06-25 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 5 Feb 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 2 Nov 2021 | Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2021-11-02 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 15 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jun 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 2 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 4 Nov 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | SAIL ADDRESS CREATED | View document |
| 23 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1ST FLOOR, MONTROSE HOUSE CLAYHILL PARK, LIVERPOOL ROAD NESTON WIRRAL L64 3RU | View document |
| 6 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 8 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01 | View document |
| 11 Jul 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | SECRETARY RESIGNED | View document |
| 27 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |