CompaniesInTheUK

TIMETECH LIMITED

Company number 03007581 ·

Active - Proposal to Strike off

101 filings

Date Filing
16 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Mar 2020 FIRST GAZETTE View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES View document
15 Mar 2019 DIRECTOR APPOINTED MR ANDREW SIMON DAVIS View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW UNITED KINGDOM View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Apr 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jul 2010 CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED View document
20 Jul 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5TH FLOOR 26-28 HALLAM STREET LONDON W1W 6NS View document
19 Jul 2010 APPOINTMENT TERMINATED, SECRETARY WT SECRETARIES LIMITED View document
12 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WT SECRETARIES LIMITED / 30/10/2009 View document
12 Feb 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Jan 2009 APPOINTMENT TERMINATED SECRETARY DANIEL WHITEFIELD View document
29 Jan 2009 SECRETARY APPOINTED WT SECRETARIES LIMITED View document
29 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 DIRECTOR RESIGNED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 GRANARD BUSINESS CENTRE SUITE 4 BUNNS LANE LONDON NW7 2DQ View document
19 Apr 2005 NEW SECRETARY APPOINTED View document
19 Apr 2005 SECRETARY RESIGNED View document
14 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
26 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Mar 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
18 Mar 2002 NEW SECRETARY APPOINTED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 DIRECTOR RESIGNED View document
18 Mar 2002 SECRETARY RESIGNED View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
24 Jul 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
15 Jan 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX View document
15 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Apr 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
28 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Feb 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
29 Jan 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
14 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 May 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
15 Jan 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
23 Dec 1997 S386 DISP APP AUDS 21/11/97 View document
23 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
5 Dec 1997 NEW DIRECTOR APPOINTED View document
5 Dec 1997 DIRECTOR RESIGNED View document
5 Dec 1997 SECRETARY RESIGNED View document
5 Dec 1997 NEW SECRETARY APPOINTED View document
25 Nov 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
3 Sep 1997 ADOPT MEM AND ARTS 09/01/97 View document
29 Aug 1997 COMPANY NAME CHANGED GOODWORLD TRAVEL LIMITED CERTIFICATE ISSUED ON 01/09/97 View document
10 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
10 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 31/01/97 View document
6 Mar 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS View document
4 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 29/08/96 View document
4 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
11 Mar 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
9 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document