TIMELOAD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2330 March 2023 | Final Gazette dissolved following liquidation |
| 30/03/2330 March 2023 | Final Gazette dissolved following liquidation |
| 30/12/2230 December 2022 | Return of final meeting in a members' voluntary winding up |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29 |
| 23/12/2123 December 2021 | Register(s) moved to registered inspection location 121 Olympic Avenue Milton Abingdon OX14 4SA |
| 23/12/2123 December 2021 | Register inspection address has been changed from 121 Olympic Avenue Milton Abingdon OX14 4SA England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O DIGITAL BARRIERS 121, OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OX14 4SA ENGLAND |
| 28/09/1828 September 2018 | Registered office address changed from , C/O Digital Barriers 121, Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England to 1 More London Place London SE1 2AF on 2018-09-28 |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | Registered office address changed from , C/O C/O Digital Barriers, Cargo Works 1-2 Hatfields, London, SE1 9PG, England to 1 More London Place London SE1 2AF on 2017-07-14 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | Registered office address changed from , C/O Digital Barriers, 1-2 Hatfields, London, SE1 9PG to 1 More London Place London SE1 2AF on 2015-06-10 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS 1-2 HATFIELDS LONDON SE1 9PG |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 12/02/1312 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 15/07/1115 July 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR JOHN ANDREW WOOOLLHEAD |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10 |
| 31/01/1131 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 |
| 30/09/1030 September 2010 | Registered office address changed from , Photon House, Percy Street, Leeds, West Yorkshire, LS12 1EG on 2010-09-30 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR COLIN EVANS |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1016 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/03/0910 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN JEFFERSON |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BAKERS HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 03/10/033 October 2003 | |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED COE GROUP LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED TIMELOAD HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 10/09/0210 September 2002 | |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED SCOOT LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 25/09/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SCOOT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 18/01/0218 January 2002 | |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: LOOT HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TF |
| 05/02/015 February 2001 | |
| 17/01/0117 January 2001 | ADOPT ARTICLES 31/12/00 |
| 17/01/0117 January 2001 | S-DIV CONVE 31/12/00 |
| 17/01/0117 January 2001 | SHARE OPTION SCHEME 31/12/00 |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | COMPANY NAME CHANGED LOOT LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/001 August 2000 | SHARES AGREEMENT OTC |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | RE:POS 1559004 X 3P SHA 07/07/00 |
| 19/07/0019 July 2000 | £ IC 123796/77026 07/07/00 £ SR [email protected]=46770 |
| 03/07/003 July 2000 | ALTER ARTICLES 11/06/00 |
| 11/05/0011 May 2000 | SHARES AGREEMENT OTC |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ADOPTARTICLES27/02/00 |
| 06/03/006 March 2000 | CONSO 27/01/00 |
| 01/03/001 March 2000 | COMPANY NAME CHANGED LOOT 2000 LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 05/02/005 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/005 February 2000 | |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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