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TIME CONSTRUCTION LTD.

Company number 04158398

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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)
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	4.68	Liquidators' statement of receipts and payments to 10 February 2012	View PDF Liquidators' statement of receipts and payments to 10 February 2012 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	View PDF Liquidators' statement of receipts and payments to 10 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	View PDF Liquidators' statement of receipts and payments to 10 February 2011 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AD01	Registered office address changed from Unit 10 Isleworth Business Complex St Johns Road Isleworth Middlesex TW7 6NL on 28 January 2010	View PDF Registered office address changed from Unit 10 Isleworth Business Complex St Johns Road Isleworth Middlesex TW7 6NL on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Partial exemption accounts made up to 31 October 2008	View PDF Partial exemption accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
20 Feb 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Partial exemption accounts made up to 31 October 2007	View PDF Partial exemption accounts made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
10 Mar 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	AA	Partial exemption accounts made up to 31 October 2006	View PDF Partial exemption accounts made up to 31 October 2006 - link opens in a new window - 12 pages (12 pages)
12 Feb 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2006	AA	Partial exemption accounts made up to 31 October 2005	View PDF Partial exemption accounts made up to 31 October 2005 - link opens in a new window - 12 pages (12 pages)
16 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 2006	363a	Return made up to 12/02/06; full list of members	View PDF Return made up to 12/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Apr 2005	AA	Partial exemption accounts made up to 31 October 2004	View PDF Partial exemption accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
17 Mar 2005	363s	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2004	363s	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2004	AA	Partial exemption accounts made up to 31 October 2003	View PDF Partial exemption accounts made up to 31 October 2003 - link opens in a new window - 12 pages (12 pages)
28 Mar 2003	AA	Partial exemption accounts made up to 31 October 2002	View PDF Partial exemption accounts made up to 31 October 2002 - link opens in a new window - 12 pages (12 pages)

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