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TIMPSON MACRAE ROGERS LIMITED

Company number 08832831

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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)
14 Feb 2017	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)
29 Nov 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)
22 Nov 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)
20 Jun 2016	TM01	Termination of appointment of Marlene Mary Mickey Rogers as a director on 20 June 2016	View PDF Termination of appointment of Marlene Mary Mickey Rogers as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Sheena Elizabeth Macrae as a director on 20 June 2016	View PDF Termination of appointment of Sheena Elizabeth Macrae as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	CERTNM	Company name changed timpson macrae LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-25	View PDF Company name changed timpson macrae LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-25 - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	CH03	Secretary's details changed for Mr Paul Gerard Timpson on 25 March 2016	View PDF Secretary's details changed for Mr Paul Gerard Timpson on 25 March 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	AP01	Appointment of Ms Sheena Elizabeth Macrae as a director on 25 March 2016	View PDF Appointment of Ms Sheena Elizabeth Macrae as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	AP03	Appointment of Mr Paul Gerard Timpson as a secretary on 25 March 2016	View PDF Appointment of Mr Paul Gerard Timpson as a secretary on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2016	AP01	Appointment of Ms Marlene Mary Mickey Rogers as a director on 25 March 2016	View PDF Appointment of Ms Marlene Mary Mickey Rogers as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	CERTNM	Company name changed socreator LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05	View PDF Company name changed socreator LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2015	CERTNM	Company name changed proponent studios LIMITED\certificate issued on 28/07/15 RES15 ‐ Change company name resolution on 2015-07-20	View PDF Company name changed proponent studios LIMITED\certificate issued on 28/07/15 RES15 ‐ Change company name resolution on 2015-07-20 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AD01	Registered office address changed from 63 Leahurst Road London SE13 5HY to 97 Greyhound Road London London W6 8NJ on 21 July 2015	View PDF Registered office address changed from 63 Leahurst Road London SE13 5HY to 97 Greyhound Road London London W6 8NJ on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 3	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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