TIMEC 1487 LIMITED

Company number 00167657

Date	Type	Description	View / Download
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Co business 30/06/2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,000	(4 pages)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
21 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 250,000	(5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
13 May 2015	CERTNM	Company name changed michell bearings LIMITED\certificate issued on 13/05/15 RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
13 May 2015	CONNOT	Change of name notice	(2 pages)
26 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 250,000	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)