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TIMEFLEX RESOURCES LIMITED

Company number 04144467

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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)
06 Nov 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2003 600 Appointment of a voluntary liquidator
27 Mar 2003 363s Return made up to 19/01/03; full list of members
07 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
02 Nov 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
24 Jul 2002 288a New director appointed
23 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 17/07/02
09 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 288b Director resigned
29 May 2001 288b Secretary resigned
18 May 2001 395 Particulars of mortgage/charge
19 Jan 2001 NEWINC Incorporation