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TIMSONS LIMITED

Company number 00514948

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04 - link opens in a new window - 1 page (1 page)
30 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	LIQ MISC	Insolvency:LIQ12 - secretary of state's release of liquidator	View PDF Insolvency:LIQ12 - secretary of state's release of liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 3 February 2020	View PDF Liquidators' statement of receipts and payments to 3 February 2020 - link opens in a new window - 15 pages (15 pages)
19 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 3 February 2019	View PDF Liquidators' statement of receipts and payments to 3 February 2019 - link opens in a new window - 14 pages (14 pages)
04 May 2018	LIQ03	Liquidators' statement of receipts and payments to 3 February 2018	View PDF Liquidators' statement of receipts and payments to 3 February 2018 - link opens in a new window - 14 pages (14 pages)
19 Apr 2017	4.68	Liquidators' statement of receipts and payments to 3 February 2017	View PDF Liquidators' statement of receipts and payments to 3 February 2017 - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	4.68	Liquidators' statement of receipts and payments to 3 February 2016	View PDF Liquidators' statement of receipts and payments to 3 February 2016 - link opens in a new window - 13 pages (13 pages)
26 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
02 Feb 2015	AD01	Registered office address changed from Perfecta Works Bath Road Kettering Northants NN16 8NQ to C/O Bri Business Recovery & Insolvency 100 St. James Road Northampton NN5 5LF on 2 February 2015	View PDF Registered office address changed from Perfecta Works Bath Road Kettering Northants NN16 8NQ to C/O Bri Business Recovery & Insolvency 100 St. James Road Northampton NN5 5LF on 2 February 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 337,143	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 337,143 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
31 Oct 2014	TM01	Termination of appointment of Troy Mccourt as a director on 31 October 2014	View PDF Termination of appointment of Troy Mccourt as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM01	Termination of appointment of Jonathan Walker as a director on 30 October 2014	View PDF Termination of appointment of Jonathan Walker as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP01	Appointment of Mr Christopher Rowan Brown as a director	View PDF Appointment of Mr Christopher Rowan Brown as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Andrew Vanni as a director	View PDF Termination of appointment of Andrew Vanni as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 337,143	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 337,143 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
25 Oct 2013	AP01	Appointment of Mr Andrew Peter Brown as a director	View PDF Appointment of Mr Andrew Peter Brown as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of John Burn as a director	View PDF Termination of appointment of John Burn as a director - link opens in a new window - 1 page (1 page)

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