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TIMEFORLEISURE LTD

Company number 05456795

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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)
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Apr 2015	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Begbies Traynor Central Llp 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 7 April 2015	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Begbies Traynor Central Llp 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 7 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	CH01	Director's details changed for Mr Maxwell John Williams on 4 January 2013	View PDF Director's details changed for Mr Maxwell John Williams on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Max John Walker Williams on 21 May 2012	View PDF Director's details changed for Mr Max John Walker Williams on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AD01	Registered office address changed from C/O Ccw Ltd 295/7 Church Street Blackpool FY1 3PJ England on 4 January 2013	View PDF Registered office address changed from C/O Ccw Ltd 295/7 Church Street Blackpool FY1 3PJ England on 4 January 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	CH01	Director's details changed for Mr Max John Walker Williams on 1 June 2011	View PDF Director's details changed for Mr Max John Walker Williams on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
09 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	CH01	Director's details changed for Max John Walker Williams on 23 November 2009	View PDF Director's details changed for Max John Walker Williams on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AD01	Registered office address changed from Unit 71 Cowley Road Blackpool FY1 4NE on 4 June 2010	View PDF Registered office address changed from Unit 71 Cowley Road Blackpool FY1 4NE on 4 June 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
20 Nov 2009	CH01	Director's details changed for Max John Walker Williams on 20 November 2009	View PDF Director's details changed for Max John Walker Williams on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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