TIMEC 1289 LIMITED

Company number 07350940

Date	Type	Description	View / Download
22 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2018	MR04	Satisfaction of charge 073509400002 in full	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
01 Nov 2017	PSC02	Notification of Grantham Enterprises Limited as a person with significant control on 31 October 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of David Craggs as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Jeffrey Grantham as a director on 31 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of David Craggs as a director on 31 October 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
16 Aug 2017	AP01	Appointment of Mrs Michelle Woodward as a director on 13 July 2017	(2 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
31 Mar 2017	TM01	Termination of appointment of Malcolm Foulis as a director on 31 March 2017	(1 page)
24 Mar 2017	AP03	Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY on 13 February 2017	(1 page)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	AA01	Change of accounting reference date	(3 pages)
29 Apr 2016	AD01	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Malcolm Foulis as a director on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Mr David Craggs as a director on 28 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Hld Corporation Holdings Limited as a director on 28 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Rob Hassell as a director on 28 April 2016	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Feb 2016	AP01	Appointment of Mr Rob Hassell as a director on 27 January 2016	(2 pages)

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