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TIME OF YEAR LIMITED

Company number 06757003

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
29 Oct 2012 AD01 Registered office address changed from Quantum House Challenge Way Batley West Yorkshire WF17 6JN United Kingdom on 29 October 2012
02 Apr 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 99,999
31 Oct 2011 TM01 Termination of appointment of James Whittaker as a director
04 May 2011 AA Full accounts made up to 31 July 2010
25 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Mr Faron Mitchell Dukes as a director
31 Aug 2010 AD01 Registered office address changed from St Pegs House Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 31 August 2010
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
12 Apr 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 July 2009
19 Feb 2010 AP01 Appointment of Mr Philip James Astley as a director
09 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Philip Burns on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr James Francis Whittaker on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Lucas Richard Bigham on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Christopher Burgoyne on 1 October 2009
18 Mar 2009 288a Director appointed christopher burgoyne
16 Jan 2009 SA Statement of affairs
16 Jan 2009 88(2) Ad 31/12/08\gbp si 74249@1=74249\gbp ic 25751/100000\