TIMALEX LIMITED

Company number 04318538

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2010	L64.07	Completion of winding up	(1 page)
26 Apr 2006	COCOMP	Order of court to wind up	(3 pages)
24 Feb 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	395	Particulars of mortgage/charge	(21 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
16 Sep 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: 7 saint petersgate stockport cheshire SK1 1EB	(1 page)
12 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
05 Dec 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
21 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(5 pages)
02 Dec 2002	363s	Return made up to 07/11/02; full list of members	(6 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
14 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
14 Mar 2002	123	Nc inc already adjusted 05/03/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	287	Registered office changed on 16/11/01 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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