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IN-TIME WATCH & JEWELLERY REPAIRS LIMITED

Company number 08865292

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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)
13 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
13 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-14 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from 27-29 Hoghton Street Southport PR9 0NS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 22 January 2024	View PDF Registered office address changed from 27-29 Hoghton Street Southport PR9 0NS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from 27-29 Hoghton Street Southport Merseyside PR9 0NS England to 27-29 Hoghton Street Southport PR9 0NS on 4 September 2023	View PDF Registered office address changed from 27-29 Hoghton Street Southport Merseyside PR9 0NS England to 27-29 Hoghton Street Southport PR9 0NS on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Apr 2023	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)
29 Dec 2022	TM01	Termination of appointment of Brigitte Meglitsch-Radovcic as a director on 8 November 2022	View PDF Termination of appointment of Brigitte Meglitsch-Radovcic as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	TM01	Termination of appointment of Brian David Jones as a director on 30 June 2020	View PDF Termination of appointment of Brian David Jones as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
07 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
14 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH02	Sub-division of shares on 14 December 2017	View PDF Sub-division of shares on 14 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jul 2017	MR01	Registration of charge 088652920003, created on 7 July 2017	View PDF Registration of charge 088652920003, created on 7 July 2017 - link opens in a new window - 22 pages (22 pages)

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