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TIMEC 1504 LIMITED

Company number 09560591

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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)
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
  • GBP 1
08 Apr 2019 CAP-SS Solvency Statement dated 25/03/19
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend 25/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2018.
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