Companies House does not verify the accuracy of the information filed

Advanced company search

TIM ANDREWS LIMITED

Company number 03683553

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	View PDF Liquidators' statement of receipts and payments to 17 February 2012 - link opens in a new window - 16 pages (16 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-14 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18 - link opens in a new window - 1 page (1 page)
24 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AD01	Registered office address changed from The Studios Redfern Park Way Tyseley Birmingham B11 2BF on 23 February 2011	View PDF Registered office address changed from The Studios Redfern Park Way Tyseley Birmingham B11 2BF on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
09 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 62	View PDF Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 62 - link opens in a new window - 13 pages (13 pages)
09 Feb 2010	AD01	Registered office address changed from The Studios Westwood Avenue Cole Valley Business Park Tyseley Birmingham B11 3RF on 9 February 2010	View PDF Registered office address changed from The Studios Westwood Avenue Cole Valley Business Park Tyseley Birmingham B11 3RF on 9 February 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	288b	Appointment Terminated Director gary sidaway	View PDF Appointment Terminated Director gary sidaway - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
15 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
10 Jan 2008	169	£ ic 100/62 12/12/07 £ sr 38@1=38	View PDF £ ic 100/62 12/12/07 £ sr 38@1=38 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?