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TIME MACHINE M.K. LIMITED

Company number 04362602

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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)
01 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2011 L64.07 Completion of winding up
02 Jul 2010 COCOMP Order of court to wind up
29 Jun 2010 COCOMP Order of court to wind up
20 May 2010 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2010 DS01 Application to strike the company off the register
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 60,000
01 Feb 2010 CH01 Director's details changed for Carol Chambers on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Valerie Ann Wilson on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Michael John Wilson on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Stephen Chambers on 1 January 2010
01 Feb 2010 CH03 Secretary's details changed for Carol Chambers on 1 January 2010
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 29/01/09; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 29/01/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 29/01/07; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 363a Return made up to 29/01/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 29/01/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Feb 2004 395 Particulars of mortgage/charge