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TIMACK (NW) LIMITED

Company number 04586414

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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)
26 Nov 2008 353 Location of register of members
26 Nov 2008 190 Location of debenture register
26 Nov 2008 287 Registered office changed on 26/11/2008 from unit 22 premier mill begonia street darwen lancashire BB3 2DP
26 Nov 2008 288b Appointment terminated director alan slack
26 Nov 2008 288b Appointment terminated director clive timms
26 Nov 2008 288b Appointment terminated secretary alan slack
19 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 11/11/07; full list of members
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Dec 2006 363s Return made up to 11/11/06; full list of members
17 Feb 2006 AA Accounts for a small company made up to 30 September 2005
22 Nov 2005 363s Return made up to 11/11/05; full list of members
24 Feb 2005 AA Accounts for a small company made up to 30 September 2004
18 Nov 2004 363s Return made up to 11/11/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 11/11/03; full list of members
30 Dec 2003 SA Statement of affairs
30 Dec 2003 88(2)R Ad 30/09/03--------- £ si 75000@1=75000 £ ic 1/75001
16 Oct 2003 CERTNM Company name changed draftdegree LIMITED\certificate issued on 16/10/03
10 Oct 2003 395 Particulars of mortgage/charge
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 123 £ nc 1000/250000 02/01/03
18 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 30/09/03
10 Dec 2002 288a New director appointed