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TIMET UK FINANCE MANAGEMENT COMPANY LIMITED

Company number 06456905

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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)
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
  • USD 1
08 Jun 2012 CAP-SS Solvency Statement dated 06/06/12
08 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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