- Company Overview for ON TIME LIMITED (04946030)
- Filing history for ON TIME LIMITED (04946030)
- People for ON TIME LIMITED (04946030)
- More for ON TIME LIMITED (04946030)
| 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) |
|---|---|---|---|
| 22 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Dec 2011 | AD01 | Registered office address changed from 41 Park Road Freemantle Southampton SO15 3AW on 8 December 2011 | |
| 26 Nov 2010 | AR01 |
Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-26
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| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for David Cheeseman on 1 October 2009 | |
| 31 Dec 2009 | CH04 | Secretary's details changed for Park Road Secretarial Limited on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Nov 2007 | 363a | Return made up to 28/10/07; full list of members | |
| 23 Nov 2006 | 363a | Return made up to 28/10/06; full list of members | |
| 23 Nov 2006 | 288b | Secretary resigned | |
| 08 Nov 2006 | 288a | New secretary appointed | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Nov 2005 | 363a | Return made up to 28/10/05; full list of members | |
| 15 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 02 Dec 2004 | 363s | Return made up to 28/10/04; full list of members | |
| 02 Dec 2004 | 225 | Accounting reference date extended from 31/10/04 to 31/12/04 | |
| 26 Feb 2004 | 288a | New secretary appointed | |
| 26 Feb 2004 | 288a | New director appointed | |
| 30 Oct 2003 | 288b | Secretary resigned | |
| 30 Oct 2003 | 288b | Director resigned |