- Company Overview for MAKING TIME LIMITED (04245341)
- Filing history for MAKING TIME LIMITED (04245341)
- People for MAKING TIME LIMITED (04245341)
- Charges for MAKING TIME LIMITED (04245341)
- Insolvency for MAKING TIME LIMITED (04245341)
- More for MAKING TIME LIMITED (04245341)
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
|
|
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 |