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TIME MACHINES LIMITED

Company number 01029782

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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)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 2.24B Administrator's progress report to 18 March 2013
22 Mar 2013 2.35B Notice of move from Administration to Dissolution on 18 March 2013
15 Nov 2012 2.24B Administrator's progress report to 12 October 2012
15 Jun 2012 2.16B Statement of affairs with form 2.14B
29 May 2012 2.23B Result of meeting of creditors
11 May 2012 2.17B Statement of administrator's proposal
19 Apr 2012 2.12B Appointment of an administrator
19 Apr 2012 AD01 Registered office address changed from 70 Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS on 19 April 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 10,000
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Lynda Patricia Stevens as a director
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Allan Stevens on 1 October 2009
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 18/12/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 18/12/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2007 363a Return made up to 18/12/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Jan 2006 363s Return made up to 18/12/05; full list of members