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TIMELESS BUILDING SERVICES LIMITED

Company number 05885999

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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)
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3
31 Jul 2014 CH03 Secretary's details changed for Mr Keith Richard Helps on 28 February 2014
31 Jul 2014 CH01 Director's details changed for Mr Paul O'dwyer on 31 July 2013
15 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2014 AD01 Registered office address changed from 30 Ashdales St Albans Herts AL1 2RB on 20 February 2014
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
06 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Paul O'dwyer on 1 January 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 31 July 2010
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Paul O'dwyer on 1 October 2009
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 AA Total exemption full accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
28 Jul 2009 288c Secretary's change of particulars / keith helps / 31/08/2008
08 May 2009 AA Total exemption full accounts made up to 31 July 2008
12 Nov 2008 363a Return made up to 25/07/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from 32 riverside road st. Albans hertfordshire AL1 1SD
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 363a Return made up to 25/07/07; full list of members