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TIME FASHIONS LIMITED

Company number 04985730

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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)
06 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2015 AD01 Registered office address changed from 19 Bishopsfield Aston Clinton Aylesbury Buckinghamshire HP22 5BB to Robert Day and Company Limited the Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 16 September 2015
14 Sep 2015 600 Appointment of a voluntary liquidator
14 Sep 2015 4.20 Statement of affairs with form 4.19
14 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
29 Jan 2012 CH01 Director's details changed for Kay Louise Mcintyre on 29 January 2012
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
05 Jul 2010 AP03 Appointment of Lauren Victoria Mcintyre as a secretary
05 Jul 2010 TM02 Termination of appointment of Margery Foster as a secretary
23 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
20 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Dec 2008 363a Return made up to 05/12/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Dec 2007 363a Return made up to 05/12/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007