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TIME & MOTION LIMITED

Company number 03988818

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
14 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
22 Oct 2008 287 Registered office changed on 22/10/2008 from chapel house westmead drive swindon wiltshire SN5 7UN
20 Oct 2008 600 Appointment of a voluntary liquidator
20 Oct 2008 4.70 Declaration of solvency
20 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Sep 2008 363s Return made up to 09/05/08; no change of members
22 Sep 2008 363s Return made up to 09/05/07; no change of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from 2A bedford gardens london W8 7EH
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363s Return made up to 09/05/06; full list of members
30 Jan 2006 AA Accounts made up to 31 March 2005
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
23 May 2005 363s Return made up to 09/05/05; full list of members
23 May 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Dec 2004 AA Accounts made up to 31 March 2004
07 May 2004 363s Return made up to 09/05/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 May 2003 363s Return made up to 09/05/03; full list of members
14 May 2003 363(287) Registered office changed on 14/05/03
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002