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TIMTEL LIMITED

Company number 05797279

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
13 Oct 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 Jan 2017 AD01 Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 4 January 2017
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 TM02 Termination of appointment of Glynis Kathleen Hill as a secretary on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Glynis Kathleen Hill as a director on 8 January 2016
08 Jan 2016 TM01 Termination of appointment of Joanne Jane Brett as a director on 8 January 2016
27 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
08 Apr 2015 CH01 Director's details changed for Timothy David Brett on 8 April 2015
19 Nov 2014 AD01 Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 19 November 2014
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders