Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIMACK (NW) LIMITED

Company number 04586414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 75,001
10 Jun 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 75,001
27 Jun 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Robert James Mustoe on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Paul Clarke on 11 November 2009
02 Dec 2009 CH01 Director's details changed for Colin George Mustoe on 2 December 2009
14 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
28 Nov 2008 288a Director and secretary appointed robert james mustoe
28 Nov 2008 288a Director appointed colin george mustoe
28 Nov 2008 288a Director appointed paul clarke
28 Nov 2008 287 Registered office changed on 28/11/2008 from sykeside drive altham business park altham accrington lancashire BB5 5YE
27 Nov 2008 288b Appointment terminate, director and secretary alan slack logged form
27 Nov 2008 288b Appointment terminate, director clive gilbert timms logged form
26 Nov 2008 363a Return made up to 11/11/08; full list of members