- Company Overview for TIMES CONSTRUCTION (GB) LIMITED (08767463)
- Filing history for TIMES CONSTRUCTION (GB) LIMITED (08767463)
- People for TIMES CONSTRUCTION (GB) LIMITED (08767463)
- Insolvency for TIMES CONSTRUCTION (GB) LIMITED (08767463)
- More for TIMES CONSTRUCTION (GB) LIMITED (08767463)
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) |
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26 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Jan 2023 | AD01 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2023 | |
06 Jan 2023 | LIQ02 | Statement of affairs | |
06 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2023 | RESOLUTIONS |
Resolutions
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17 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
20 Sep 2021 | AA | Micro company accounts made up to 30 November 2020 | |
20 Sep 2021 | AA | Micro company accounts made up to 30 November 2019 | |
20 Jan 2021 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
15 Oct 2020 | CERTNM |
Company name changed times construction (uk) LIMITED\certificate issued on 15/10/20
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15 Oct 2020 | CONNOT | Change of name notice | |
13 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates | |
01 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
09 Nov 2018 | PSC04 | Change of details for Miss Fay Louise Thomas as a person with significant control on 25 October 2018 | |
09 Nov 2018 | CH01 | Director's details changed for Miss Fay Louise Thomas on 25 October 2018 | |
28 Sep 2018 | AA | Micro company accounts made up to 30 November 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
11 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
28 Nov 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 | |
23 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 5 December 2014
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11 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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