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TIME 2 SEARCH LIMITED

Company number 08216556

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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)
21 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
08 Jul 2014 4.20 Statement of affairs with form 4.19
08 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2014 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN England on 18 June 2014
03 Apr 2014 AD01 Registered office address changed from No 3 Grange Park Wetherby West Yorkshire LS22 5NB United Kingdom on 3 April 2014
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
02 Oct 2013 AP01 Appointment of Mrs Eileen Webster as a director
30 Sep 2013 TM01 Termination of appointment of Malcolm Dixon as a director
30 Sep 2013 TM01 Termination of appointment of Alistair Moncrieff as a director
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 80
11 Oct 2012 AP01 Appointment of Mr Malcolm John Dixon as a director
11 Oct 2012 AP01 Appointment of Mr Alistair Charles Moncrieff as a director
20 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
17 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)