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TIMEMACE LIMITED

Company number 04789667

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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)
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	View PDF Liquidators' statement of receipts and payments to 22 November 2011 - link opens in a new window - 14 pages (14 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 25,623	View PDF Statement of capital following an allotment of shares on 22 November 2010 GBP 25,623 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 1 December 2010	View PDF Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2010	LIQ MISC RES	Resolution insolvency:- distribution of assets	View PDF Resolution insolvency:- distribution of assets - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-23 - link opens in a new window - 1 page (1 page)
30 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	TM01	Termination of appointment of Sandra Chappuis as a director	View PDF Termination of appointment of Sandra Chappuis as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	CH01	Director's details changed for Mr Francisco Romero on 29 December 2009	View PDF Director's details changed for Mr Francisco Romero on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Serge Murez on 29 December 2009	View PDF Director's details changed for Mr Serge Murez on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Mrs Sandra Chappuis on 29 December 2009	View PDF Director's details changed for Mrs Sandra Chappuis on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	CH01	Director's details changed for Mr Serge Murez on 6 November 2009	View PDF Director's details changed for Mr Serge Murez on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	View PDF Registered office changed on 06/11/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ - link opens in a new window - 1 page (1 page)
01 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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