TIMOSHONCO ENGINEERING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | STRUCK OFF AND DISSOLVED |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/154 April 2015 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 43 BARDNEY ROAD MORDEN SURREY SM4 5JN |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIVAKARAN PEETHAMPARAM / 13/03/2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM TRIDENT COURT ONE OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD UNITED KINGDOM |
| 13/03/1513 March 2015 | Annual return made up to 18 October 2013 with full list of shareholders |
| 13/03/1513 March 2015 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/12/1420 December 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 12/04/1412 April 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 44 ELLERTON ROAD SURBITON KT6 7TX |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAHEERATHAN PEETHAMPARAM |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS RENUKA DIVAKARAN |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR PAHEERATHAN PEETHAMPARAM |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY RENUKA DIVAKARAN |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIVAKARAN PEETHAMPARAM / 18/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS RENUKA DIVAKARAN / 18/10/2009 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM LINK HOUSE 140 THE BROADWAY TOLWORTH SURREY KT6 7HT |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM 44 ELLERTON ROAD SURBITON KT6 7TX |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 117 WATERLOO ROAD LONDON SE1 8UL |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RENUKA DIVAKARAN / 18/10/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIVAKARAN PEETHAMPARAM / 18/10/2008 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/06/0813 June 2008 | CURRSHO FROM 31/10/2007 TO 31/03/2007 |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 250 EVERTON COURT, HONEYPOT LANE STANMORE LONDON HA71DZ |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 3 FRYENT WAY KINGSBURY LONDON NW9 9ER |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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