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TIMEC 1346 LIMITED

Company number 07836537

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
28 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Jun 2013 TM01 Termination of appointment of Ian Wilkinson as a director
12 Jun 2013 TM01 Termination of appointment of Denis Pinnegar as a director
12 Jun 2013 TM01 Termination of appointment of Karen Glencross as a director
12 Jun 2013 TM01 Termination of appointment of Victoria Gill as a director
12 Jun 2013 TM01 Termination of appointment of Peter Ashmore as a director
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Craig Mckenna as a director
07 Aug 2012 TM01 Termination of appointment of Anthony Waters as a director
12 Jun 2012 AP01 Appointment of Craig Mckenna as a director
17 May 2012 AP01 Appointment of Mr Ian Stuart Wilkinson as a director
02 May 2012 CERTNM Company name changed timec 1360 LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
02 May 2012 CERTNM Company name changed darlington football club 1883 LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
17 Apr 2012 AP01 Appointment of Denis Pinnegar as a director
17 Apr 2012 AP01 Appointment of Mrs Victoria Kate Gill as a director
28 Mar 2012 TM01 Termination of appointment of John Weeks as a director
27 Mar 2012 AP01 Appointment of Anthony Andrew Waters as a director
27 Mar 2012 TM01 Termination of appointment of Ian Peacock as a director
06 Mar 2012 AP01 Appointment of Mr John Stephen Weeks as a director
02 Mar 2012 AP01 Appointment of Peter Ashmore as a director
21 Feb 2012 AP01 Appointment of Mr Ian Peacock as a director