TIMEFIRM LIMITED
Company number 04903626 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 22 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PECKOVER BURRILL | View document |
| 13 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PECKOVER BURRILL / 23/09/2014 | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O C/O BAULF-JAMES CHARTERED ACCOUNTANTS 17 - 19 STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED | View document |
| 23 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | View document |
| 8 May 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 22 Aug 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 17 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURLINGHAM | View document |
| 2 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 18/09/2010 | View document |
| 2 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 7 Jun 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 4 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 27 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | View document |
| 9 Jun 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |