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TIMONEER LIMITED

Company number 07808286

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
26 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-26
12 Mar 2015 4.70 Declaration of solvency
09 Mar 2015 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 9 March 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 October 2013
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
13 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011 NEWINC Incorporation