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COMPANY TIME LIMITED

Company number 06473516

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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)
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	View PDF Liquidators' statement of receipts and payments to 24 June 2017 - link opens in a new window - 17 pages (17 pages)
28 Jul 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	View PDF Liquidators' statement of receipts and payments to 24 June 2016 - link opens in a new window - 15 pages (15 pages)
13 Aug 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	View PDF Liquidators' statement of receipts and payments to 24 June 2015 - link opens in a new window - 15 pages (15 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 24 June 2014	View PDF Liquidators' statement of receipts and payments to 24 June 2014 - link opens in a new window - 19 pages (19 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 June 2013	View PDF Liquidators' statement of receipts and payments to 24 June 2013 - link opens in a new window - 19 pages (19 pages)
25 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
10 Feb 2012	AD01	Registered office address changed from Rsm Tenon Recovery 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 10 February 2012	View PDF Registered office address changed from Rsm Tenon Recovery 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 11 January 2012	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP01	Appointment of Carl Richard Anderson as a director	View PDF Appointment of Carl Richard Anderson as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 21 pages (21 pages)
17 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 95	View PDF Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 95 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Derek Lloyd Parfitt.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Derek Lloyd Parfitt. - link opens in a new window - 5 pages (5 pages)
12 May 2011	TM02	Termination of appointment of Scott Barraclough as a secretary	View PDF Termination of appointment of Scott Barraclough as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	AP04	Appointment of Ovalsec Limited as a secretary	View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	AD01	Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011	View PDF Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 May 2011	View PDF Secretary's details changed for Mr Scott Barraclough on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011	View PDF Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 January 2011	View PDF Secretary's details changed for Mr Scott Barraclough on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP01	Appointment of Mr Derek Lloyd Parfitt as a director ANNOTATION A second filed AP01 was registered on 16/06/2011.	View PDF Appointment of Mr Derek Lloyd Parfitt as a director ANNOTATION A second filed AP01 was registered on 16/06/2011. - link opens in a new window - 3 pages (3 pages)

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