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TIME 4 TOYS LIMITED

Company number 03668381

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 2
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Graham Wilson Halsall on 18 November 2009
18 Nov 2009 CH01 Director's details changed for John Robert Hutt on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Philip Ackroyd on 18 November 2009
06 Apr 2009 363a Return made up to 16/11/08; full list of members; amend
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 16/11/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 16/11/07; full list of members
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
25 Jan 2007 AA Accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 16/11/06; full list of members
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
20 Sep 2006 288b Director resigned
11 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares