TIMET UK FINANCE COMPANY LIMITED

Company number 06456914

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-11 USD 1	(4 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Jan 2011	AR01	Annual return made up to 19 December 2010	(14 pages)
12 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
07 Dec 2010	SH20	Statement by Directors	(1 page)
07 Dec 2010	CAP-SS	Solvency Statement dated 03/12/10	(1 page)
07 Dec 2010	SH19	Statement of capital on 7 December 2010 USD 1	(4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Bobby O'brien as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Robert Graham as a director	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
01 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
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	(1 page)
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	(2 pages)
29 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
09 Dec 2008	122	Nc dec already adjusted 02/12/08	(2 pages)
09 Dec 2008	MA	Memorandum and Articles of Association	(11 pages)
09 Dec 2008	SH20	Statement by Directors	(2 pages)
09 Dec 2008	MISC	Memorandum of capital - processed 09/12/08, reduction of issd cap to us$ 75000000	(1 page)