- Company Overview for TIMET UK FINANCE MANAGEMENT COMPANY LIMITED (06456905)
- Filing history for TIMET UK FINANCE MANAGEMENT COMPANY LIMITED (06456905)
- People for TIMET UK FINANCE MANAGEMENT COMPANY LIMITED (06456905)
- More for TIMET UK FINANCE MANAGEMENT COMPANY LIMITED (06456905)
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) |
---|---|---|---|
09 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jun 2012 | DS01 | Application to strike the company off the register | |
08 Jun 2012 | SH20 | Statement by Directors | |
08 Jun 2012 | SH19 |
Statement of capital on 8 June 2012
|
|
08 Jun 2012 | CAP-SS | Solvency Statement dated 06/06/12 | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
23 Nov 2010 | TM01 | Termination of appointment of Bobby O'brien as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Robert Graham as a director | |
07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Feb 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
30 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Jan 2010 | AD02 | Register inspection address has been changed | |
21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Sep 2009 | 288c | Secretary's Change of Particulars / mark goodwin / 24/09/2009 / HouseName/Number was: 48, now: 407; Street was: gillhurst road, now: the paddock; Post Town was: birmingham, now: stourbridge; Post Code was: B17 9QS, now: DY9 0RE | |
18 Feb 2009 | 288c | Secretary's Change of Particulars / mark goodwin / 18/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 48; Street was: 3D lords, now: gillhurst road; Area was: lordswood road, now: ; Post Code was: B17 9RP, now: B17 8QS | |
29 Dec 2008 | 88(2) | Capitals not rolled up | |
29 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
02 May 2008 | 288a | Director appointed mr robert dennis graham | |
02 May 2008 | 288a | Director appointed mr bobby darrell o'brien | |
01 May 2008 | 288b | Appointment Terminated Director ian hodges | |
01 May 2008 | 288b | Appointment Terminated Director clarence brown |