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TIMETURN LIMITED

Company number 03804171

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2016 4.68 Liquidators' statement of receipts and payments to 7 February 2016
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 7 February 2015
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 7 February 2014
26 Feb 2013 AD01 Registered office address changed from 277 Stockport Road Ashton-Under-Lyne Lancashire OL7 0NT United Kingdom on 26 February 2013
20 Feb 2013 4.20 Statement of affairs with form 4.19
20 Feb 2013 600 Appointment of a voluntary liquidator
20 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 2
16 Jul 2012 CH01 Director's details changed for Dean Goodwin on 16 July 2012
16 Jul 2012 CH03 Secretary's details changed for Dean Goodwin on 16 July 2012
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Dean Goodwin on 2 October 2009
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2009 363a Return made up to 09/07/09; full list of members
05 Feb 2009 288b Appointment terminated director robert carter