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TIMEC 1508 LIMITED

Company number 08429443

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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 resources 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 resources 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)
05 May 2015	AD01	Registered office address changed from 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP to C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 5 May 2015	View PDF Registered office address changed from 2a Dene Terrace Gosforth Newcastle upon Tyne NE3 1QP to C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 5 May 2015 - link opens in a new window - 1 page (1 page)
01 May 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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