TIMECRAFT LIMITED

Company number 03997335

Date	Type	Description	View / Download
29 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Aug 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(3 pages)
17 Jan 2014	AP01	Appointment of Mr Maurice Trevor Hynett as a director	(2 pages)
17 Jul 2013	AD01	Registered office address changed from 15a City Business Centre, Lower Road London SE16 2XB United Kingdom on 17 July 2013	(1 page)
25 Jun 2013	TM02	Termination of appointment of Earthstreet Limited as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Graham Gardner as a director	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 1	(3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
09 Nov 2010	CH04	Secretary's details changed for Earthstreet Limited on 9 November 2010	(2 pages)
12 Oct 2010	AD01	Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 12 October 2010	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
20 May 2010	CH04	Secretary's details changed for Earthstreet Limited on 19 May 2010	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Graham Alan James Gardner on 1 December 2009	(2 pages)
01 Dec 2009	TM01	Termination of appointment of John O'donnell as a director	(1 page)
23 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
19 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
07 Nov 2008	288c	Director's change of particulars / john o'donnell / 30/10/2008	(1 page)
23 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)