Companies House does not verify the accuracy of the information filed

Advanced company search

ROUND TIME LIMITED

Company number 04781199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 31 July 2012	View PDF Liquidators' statement of receipts and payments to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 31 January 2012	View PDF Liquidators' statement of receipts and payments to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 31 July 2011	View PDF Liquidators' statement of receipts and payments to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 31 January 2011	View PDF Liquidators' statement of receipts and payments to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-04 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 1 page (1 page)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-01 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD01	Registered office address changed from 8 Hall Farm Close, Riccall York North Yorkshire YO19 6NT on 18 January 2010	View PDF Registered office address changed from 8 Hall Farm Close, Riccall York North Yorkshire YO19 6NT on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
19 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	363a	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 8 northfield lane riccall york north yorkshire YO19 6QF	View PDF Registered office changed on 31/05/07 from: 8 northfield lane riccall york north yorkshire YO19 6QF - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?