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TIMEACRE LIMITED

Company number 04438893

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1
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