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TIMEC 333 LIMITED

Company number NI010410

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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 Dec 2023 4.69(NI) Statement of receipts and payments to 23 November 2023
16 Dec 2022 4.69(NI) Statement of receipts and payments to 23 November 2022
07 Dec 2021 4.69(NI) Statement of receipts and payments to 23 November 2021
03 Dec 2020 AD01 Registered office address changed from 17-19 Dungannon Road Cookstown Co Tyrone BT80 8TL to Unit a1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on 3 December 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
01 Dec 2020 4.21(NI) Statement of affairs
01 Dec 2020 VL1 Appointment of a liquidator
24 Nov 2020 PSC02 Notification of Timec 222 Limited as a person with significant control on 30 October 2020
24 Nov 2020 PSC07 Cessation of Mcaleer & Rushe Construction Limited as a person with significant control on 30 October 2020
24 Nov 2020 TM02 Termination of appointment of Eamon Patrick Higgins as a secretary on 30 October 2020
24 Nov 2020 TM01 Termination of appointment of Stephen Herbert Surphlis as a director on 30 October 2020
24 Nov 2020 TM01 Termination of appointment of Martin Francis Magee as a director on 30 October 2020
24 Nov 2020 TM01 Termination of appointment of Seamus (James) Mcaleer as a director on 30 October 2020
24 Nov 2020 TM01 Termination of appointment of Mary Margaret Laverty as a director on 30 October 2020
21 Oct 2020 CERTNM Company name changed mcaleer & rushe LIMITED\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
28 Jul 2020 AP03 Appointment of Mr Eamon Patrick Higgins as a secretary on 24 July 2020
06 Jul 2020 TM02 Termination of appointment of James Stephen Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 30 September 2017