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TIMEWALL LIMITED

Company number 04778253

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
27 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 100
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 28/05/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 28/05/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 28/05/07; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 May 2006 363a Return made up to 28/05/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
06 Jun 2005 363a Return made up to 28/05/05; full list of members
01 Jun 2005 AA Accounts made up to 31 December 2004
06 Jan 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2004 363a Return made up to 28/05/04; full list of members
22 Apr 2004 AA Accounts made up to 31 December 2003
03 Sep 2003 244 Delivery ext'd 3 mth 31/12/03
27 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution