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TIMAB INDUSTRIES (UK) LIMITED

Company number 03290309

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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)
02 Dec 2005 287 Registered office changed on 02/12/05 from: units 8 & 9, second way avonmouth avon BS11 8DF
21 Jun 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 11/12/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 11/12/03; change of members
28 Jul 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 11/12/02; change of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 287 Registered office changed on 31/07/02 from: bath road industrial estate bath road chippenham wiltshire SN14 0AB
02 Jan 2002 363s Return made up to 11/12/01; full list of members
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288a New secretary appointed
09 Aug 2001 88(2)R Ad 06/01/97--------- £ si 999@1
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2001 AA Full accounts made up to 31 December 2000
02 May 2001 363s Return made up to 11/12/00; change of members
02 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 287 Registered office changed on 05/09/00 from: breton house 1 london road chippenham wiltshire SN15 3AH
23 Dec 1999 363s Return made up to 11/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 363b Return made up to 11/12/97; full list of members
25 Jan 1999 363s Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director resigned
12 Jan 1999 DISS40 Compulsory strike-off action has been discontinued
12 Jan 1999 AA Full accounts made up to 31 December 1997
22 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off