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TIME EXPORT COMPANY LTD

Company number 07943794

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2014 AD01 Registered office address changed from C/O Q Commercial Services Orchard House Truemans Heath Lane Shirley Solihull West Midlands B90 1PQ England to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 16 August 2014
07 Aug 2014 600 Appointment of a voluntary liquidator
07 Aug 2014 4.70 Declaration of solvency
17 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 May 2014
26 Mar 2014 AD01 Registered office address changed from C/O Jkl Management Ltd Orchard House Truemans Heath Lane Shirley Solihull West Midlands B90 1PQ on 26 March 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Oct 2013 AD02 Register inspection address has been changed from C/O Blue Sky Corporate Finance Ltd Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET United Kingdom
30 Sep 2013 AP02 Appointment of Q Commercial Services Limited as a director
26 Sep 2013 TM01 Termination of appointment of Jkl Management Services Ltd as a director
04 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
04 Mar 2013 AD03 Register(s) moved to registered inspection location
04 Mar 2013 AD02 Register inspection address has been changed
26 Feb 2012 AP02 Appointment of Jkl Management Services Ltd as a director
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted