TIMESHOP JEWELLERY LIMITED

Company number 06437323

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 9 December 2011	(8 pages)
24 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(7 pages)
07 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27	(1 page)
24 Aug 2010	AD01	Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ on 24 August 2010	(2 pages)
20 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(4 pages)
18 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 100	(4 pages)
19 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
27 Jun 2008	AA	Accounts made up to 30 April 2008	(1 page)
18 Jun 2008	225	Accounting reference date shortened from 31/01/2009 to 30/04/2008	(1 page)
08 Feb 2008	AA	Accounts made up to 31 January 2008	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA	(1 page)
23 Jan 2008	225	Accounting reference date shortened from 21/01/09 to 31/01/08	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: stoughton house, harborough road oadby leicester LE2 4LP	(1 page)
14 Jan 2008	225	Accounting reference date extended from 30/11/08 to 21/01/09	(1 page)
14 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New director appointed	(1 page)
11 Dec 2007	288a	New secretary appointed	(1 page)
26 Nov 2007	NEWINC	Incorporation	(12 pages)