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TIME 4 FURNITURE LIMITED

Company number 04939199

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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)
27 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2012 600 Appointment of a voluntary liquidator
05 Dec 2011 4.20 Statement of affairs with form 4.19
05 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-28
01 Nov 2011 AD01 Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Herts EN6 1HS on 1 November 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 2
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 CH03 Secretary's details changed for John Leslie Fraser on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Keith Michael Facey on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Mark Simon Fraser on 1 October 2009
02 Dec 2009 AD02 Register inspection address has been changed
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Nov 2008 363a Return made up to 21/10/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Nov 2007 363a Return made up to 21/10/07; full list of members
21 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jan 2007 363a Return made up to 21/10/06; full list of members
03 Jan 2007 288c Director's particulars changed
30 Jun 2006 AA Group of companies' accounts made up to 31 October 2005