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TIME DESIGN LTD

Company number 11925131

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2022	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 - 13 pages (13 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 August 2022	View PDF Liquidators' statement of receipts and payments to 2 August 2022 - link opens in a new window - 11 pages (11 pages)
16 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC01	Notification of Timothy Peter Edwards as a person with significant control on 26 April 2019	View PDF Notification of Timothy Peter Edwards as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC07	Cessation of Kathryn Maria Roberts as a person with significant control on 26 April 2019	View PDF Cessation of Kathryn Maria Roberts as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	TM01	Termination of appointment of Kathryn Maria Roberts as a director on 26 April 2019	View PDF Termination of appointment of Kathryn Maria Roberts as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Mr Timothy Peter Edwards as a director on 26 April 2019	View PDF Appointment of Mr Timothy Peter Edwards as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-25 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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