- Company Overview for TIME FINANCE LIMITED (02875184)
- Filing history for TIME FINANCE LIMITED (02875184)
- People for TIME FINANCE LIMITED (02875184)
- Charges for TIME FINANCE LIMITED (02875184)
- Insolvency for TIME FINANCE LIMITED (02875184)
- More for TIME FINANCE LIMITED (02875184)
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) |
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07 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2015 | |
23 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2013 | |
02 Jan 2015 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2014 | |
31 Oct 2012 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 31 October 2012 | |
30 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
30 Oct 2012 | RESOLUTIONS |
Resolutions
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|
30 Oct 2012 | 4.70 | Declaration of solvency | |
04 Oct 2012 | AP01 | Appointment of Derek John Lewis as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Callum Gibson as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Adam Mussert as a director | |
06 Sep 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
03 Sep 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary | |
13 Jun 2012 | AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-13
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|
11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Mar 2012 | AP01 | Appointment of Adam Nicholas Mussert as a director | |
11 Nov 2011 | CH01 | Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 | |
23 Sep 2011 | TM01 | Termination of appointment of Adam Mussert as a director | |
18 Aug 2011 | AP01 | Appointment of Callum Gibson as a director | |
10 Aug 2011 | AP01 | Appointment of David Martin Green as a director | |
10 Aug 2011 | AP01 | Appointment of Mr Shaun Patrick Coles as a director | |
14 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
14 Jul 2011 | TM01 | Termination of appointment of Roger Lovering as a director | |
13 May 2011 | CH01 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 |