TIMSONS LIMITED
Company number 00514948 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2020:LIQ. CASE NO.1 | View document |
| 19 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2019:LIQ. CASE NO.1 | View document |
| 4 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/02/2018:LIQ. CASE NO.1 | View document |
| 19 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017 | View document |
| 12 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016 | View document |
| 26 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 Feb 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHANTS NN16 8NQ | View document |
| 14 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TROY MCCOURT | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROWAN BROWN | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VANNI | View document |
| 3 Jan 2014 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR ANDREW PETER BROWN | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURN | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BURN | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 20 pages | View document |
| 16 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ADOPT ARTICLES 29/03/2012 | View document |
| 11 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR DAVID TIMSON BROWN · 2 pages | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN · 1 page | View document |
| 29 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURN / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALKER / 02/11/2009 · 2 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAOLO VANNI / 02/11/2009 · 2 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MCCOURT / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IAN WARD / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE BROWN / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BURN / 02/11/2009 · 1 page | View document |
| 20 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOWLETT | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED MR TROY MCCOURT | View document |
| 17 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | FULL ACCOUNTS MADE UP TO 07/04/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 23 Nov 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Dec 1988 | DIRECTOR RESIGNED | View document |
| 30 Nov 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Oct 1987 | DIRECTOR RESIGNED | View document |
| 30 Oct 1987 | DIRECTOR RESIGNED | View document |
| 30 Oct 1987 | DIRECTOR RESIGNED | View document |
| 22 Oct 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Sep 1986 | RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1953 | CERTIFICATE OF INCORPORATION | View document |