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TIMEWELL SERVICES LIMITED

Company number 05594933

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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 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	View PDF Liquidators' statement of receipts and payments to 23 May 2014 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 23 May 2013	View PDF Liquidators' statement of receipts and payments to 23 May 2013 - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 May 2012	View PDF Liquidators' statement of receipts and payments to 23 May 2012 - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 2	View PDF Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	CH04	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009	View PDF Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288b	Appointment terminated director aaron gershfield	View PDF Appointment terminated director aaron gershfield - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288c	Director's change of particulars / ian harries / 01/10/2008	View PDF Director's change of particulars / ian harries / 01/10/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288c	Director's change of particulars / aaron gershfield / 01/10/2008	View PDF Director's change of particulars / aaron gershfield / 01/10/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 3 pages (3 pages)
27 Apr 2008	395	Duplicate mortgage certificatecharge no:2
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 3 pages (3 pages)

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