- Company Overview for TIMEACRE LIMITED (04438893)
- Filing history for TIMEACRE LIMITED (04438893)
- People for TIMEACRE LIMITED (04438893)
- Charges for TIMEACRE LIMITED (04438893)
- Insolvency for TIMEACRE LIMITED (04438893)
- More for TIMEACRE LIMITED (04438893)
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) |
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06 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Mar 2016 | RM02 | Notice of ceasing to act as receiver or manager | |
06 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2015 | |
30 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 October 2014 | |
25 Sep 2014 | RM02 | Notice of ceasing to act as receiver or manager | |
25 Sep 2014 | RM02 | Notice of ceasing to act as receiver or manager | |
25 Sep 2014 | RM01 | Appointment of receiver or manager | |
25 Sep 2014 | RM01 | Appointment of receiver or manager | |
11 Feb 2014 | 3.6 | Receiver's abstract of receipts and payments to 3 January 2014 | |
11 Feb 2014 | 3.6 | Receiver's abstract of receipts and payments to 3 July 2013 | |
11 Feb 2014 | 3.6 | Receiver's abstract of receipts and payments to 3 January 2013 | |
11 Nov 2013 | AD01 | Registered office address changed from 4Th Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH on 11 November 2013 | |
07 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
07 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
07 Nov 2013 | RESOLUTIONS |
Resolutions
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19 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
24 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2009 | |
31 May 2011 | AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
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27 Jul 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
25 Jan 2010 | LQ01 | Notice of appointment of receiver or manager | |
18 Jan 2010 | TM02 | Termination of appointment of Cr Secretaries Limited as a secretary | |
24 Sep 2009 | AA | Accounts for a small company made up to 30 November 2008 |