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TIMEC 1507 LIMITED

Company number 08429344

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2015	CERTNM	Company name changed recycling and renewable energy LTD\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-28	View PDF Company name changed recycling and renewable energy LTD\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-06-28 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AD01	Registered office address changed from 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 16 June 2015	View PDF Registered office address changed from 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 16 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mr Michael Vincent Thompson as a director on 1 May 2015	View PDF Appointment of Mr Michael Vincent Thompson as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 3Rd Floor 6 Higham Place Newcastle upon Tyne NE1 8AF to 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP on 16 January 2015	View PDF Registered office address changed from 3Rd Floor 6 Higham Place Newcastle upon Tyne NE1 8AF to 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP on 16 January 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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