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TIM CAMPBELL ASSOCIATES LIMITED

Company number 03498107

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 4 April 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 April 2013
17 Apr 2012 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 17 April 2012
17 Apr 2012 4.20 Statement of affairs with form 4.19
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-02-12
  • GBP 100
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Timothy William Maclear Campbell on 20 January 2010
22 Mar 2010 CH01 Director's details changed for Beverley Alice May Campbell on 20 January 2010
22 Mar 2010 CH04 Secretary's details changed for Pb Company Secretary Limited on 20 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 23/01/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 23/01/08; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: 13 oatlands chase weybridge surrey KT13 9RQ
13 Feb 2008 190 Location of debenture register
13 Feb 2008 353 Location of register of members
03 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
08 Oct 2007 288a New secretary appointed