TIMELEAD LIMITED

Company number 04092962 ·

Dissolved

47 filings

Date Filing
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
17 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
27 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
1 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
27 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH PRICE / 30/06/2010 View document
27 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PRAMILA PATEL / 30/06/2010 View document
13 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
26 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
1 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
30 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
11 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
5 Oct 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
20 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
14 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
12 Aug 2005 NEW SECRETARY APPOINTED View document
12 Aug 2005 SECRETARY RESIGNED View document
23 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 FLAT 2 HIGH COURT WESTCLIFFE ROAD BOLTON GREATER MANCHESTER BL1 7JP View document
8 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
8 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
1 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
27 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
12 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
12 Nov 2002 NEW DIRECTOR APPOINTED View document
3 Nov 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: G OFFICE CHANGED 03/11/01 SUITE 106 40 PRINCESS STREET MANCHESTER M1 6DE View document
3 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: G OFFICE CHANGED 15/03/01 4 BRITANNIA DRIVE ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YD View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: G OFFICE CHANGED 07/12/00 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
7 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 2000 DIRECTOR RESIGNED View document
7 Dec 2000 SECRETARY RESIGNED View document
19 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document