- Company Overview for TIMEC 1504 LIMITED (09560591)
- Filing history for TIMEC 1504 LIMITED (09560591)
- People for TIMEC 1504 LIMITED (09560591)
- Charges for TIMEC 1504 LIMITED (09560591)
- More for TIMEC 1504 LIMITED (09560591)
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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17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2019 | DS01 | Application to strike the company off the register | |
21 Jun 2019 | MR04 | Satisfaction of charge 095605910002 in full | |
25 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
08 Apr 2019 | SH20 | Statement by Directors | |
08 Apr 2019 | SH19 |
Statement of capital on 8 April 2019
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08 Apr 2019 | CAP-SS | Solvency Statement dated 25/03/19 | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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06 Mar 2019 | MR04 | Satisfaction of charge 095605910001 in full | |
11 Feb 2019 | TM01 | Termination of appointment of Murray Mckay Kerr as a director on 11 February 2019 | |
17 Jan 2019 | PSC05 | Change of details for Pryme Group Ltd as a person with significant control on 17 September 2018 | |
05 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
18 Sep 2018 | AD01 | Registered office address changed from Unit 2 Stargate Business Park Stargate, Ryton Gateshead Tyne and Wear NE40 3EX to L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT on 18 September 2018 | |
27 Jul 2018 | RP04AP01 | Second filing for the appointment of Murray Mckay Kerr as a director | |
21 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
18 May 2018 | AP01 | Appointment of Ms Kerrie Rae Doreen Murray as a director on 14 May 2018 | |
18 May 2018 | AP03 | Appointment of Ms Kerrie Rae Doreen Murray as a secretary on 14 May 2018 | |
18 May 2018 | AP01 |
Appointment of Mr Murray Mckay Kerr as a director on 14 May 2018
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18 May 2018 | TM01 | Termination of appointment of Frank William Watson as a director on 14 May 2018 | |
18 May 2018 | TM02 | Termination of appointment of Frank William Watson as a secretary on 14 May 2018 | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Mr Angus John Gray on 11 November 2017 | |
04 Jul 2017 | MR01 | Registration of charge 095605910002, created on 29 June 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates |