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TIMEC 1182 LIMITED

Company number 06643943

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 24 November 2009
04 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2009 CH01 Director's details changed for Mrs Fiona Cruickshank on 13 August 2009
26 Nov 2009 CH03 Secretary's details changed for Mrs Fiona Cruickshank on 13 August 2009
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
19 Nov 2008 288b Appointment Terminated Secretary muckle secretary LIMITED
22 Oct 2008 4.70 Declaration of solvency
22 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-08
22 Oct 2008 600 Appointment of a voluntary liquidator
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Set 190 tranfer of shares assets and liabilities 08/10/2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer shares 01/10/2008
07 Oct 2008 88(3) Particulars of contract relating to shares
07 Oct 2008 88(2) Ad 01/10/08 gbp si 199999@1=199999 gbp ic 1/200000
03 Oct 2008 288a Secretary appointed muckle secretary LIMITED
23 Sep 2008 123 Nc inc already adjusted 18/09/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175(5)(a) 18/09/2008
22 Sep 2008 288a Director appointed brian dougherty
01 Sep 2008 288a Director and secretary appointed fiona cruickshank
01 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
01 Sep 2008 288b Appointment Terminated Secretary muckle secretary LIMITED
01 Sep 2008 288b Appointment Terminated Director muckle director LIMITED
11 Jul 2008 NEWINC Incorporation