TIMERANGE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM WILDACRE, 27 LOWER ROAD GT AMWELL HERTS SG12 9SZ |
| 06/03/136 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/03/136 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/03/136 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HOZIER / 25/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | 05/01/10 NO CHANGES |
| 05/02/105 February 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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