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MAKING TIME LIMITED

Company number 04245341

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2010 4.68 Liquidators' statement of receipts and payments to 7 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 7 May 2009
12 Nov 2008 4.68 Liquidators' statement of receipts and payments to 7 November 2008
13 Nov 2007 4.20 Statement of affairs
13 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Nov 2007 600 Appointment of a voluntary liquidator
02 May 2007 287 Registered office changed on 02/05/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
15 Sep 2006 363a Return made up to 03/07/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Jul 2005 363a Return made up to 03/07/05; full list of members
08 Sep 2004 288b Secretary resigned;director resigned
08 Sep 2004 288a New secretary appointed
31 Aug 2004 363a Return made up to 03/07/04; full list of members
26 Jun 2004 395 Particulars of mortgage/charge
24 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Mar 2004 395 Particulars of mortgage/charge
20 Oct 2003 363a Return made up to 03/07/03; full list of members
25 Jun 2003 88(2)O Ad 05/07/01--------- £ si 69@1
25 Jun 2003 88(2)O Ad 23/07/01--------- £ si 30@1
09 May 2003 AA Total exemption small company accounts made up to 31 July 2002
12 Nov 2002 363a Return made up to 03/07/02; full list of members
27 Oct 2002 287 Registered office changed on 27/10/02 from: 20 bingham place london
07 Oct 2002 288a New director appointed