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TIME 2 MOVE.COM LIMITED

Company number 05345485

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
29 Jun 2010 AD01 Registered office address changed from Langley & Partners Langley House, Park Road East Finchley London N2 8EX on 29 June 2010
29 Jun 2010 4.20 Statement of affairs with form 4.19
29 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-22
29 Jun 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1,000
06 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Feb 2009 363a Return made up to 28/01/09; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Feb 2008 363a Return made up to 28/01/08; full list of members
26 Oct 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Feb 2007 363a Return made up to 28/01/07; full list of members
15 Aug 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
14 Jul 2006 363a Return made up to 28/01/06; full list of members
10 Jul 2006 88(2)R Ad 28/01/05--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2005 128(4) Notice of assignment of name or new name to shares
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 287 Registered office changed on 08/02/05 from: suite a, 5TH floor, queens house kymberley road harrow middlesex HA1 1US
28 Jan 2005 NEWINC Incorporation