Companies House does not verify the accuracy of the information filed

TIMEC 222 LIMITED

Company number NI063407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	4.69(NI)	Statement of receipts and payments to 5 November 2024	View PDF Statement of receipts and payments to 5 November 2024 - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	4.73(NI)	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 - 3 pages (3 pages)
07 Dec 2023	4.69(NI)	Statement of receipts and payments to 23 November 2023	View PDF Statement of receipts and payments to 23 November 2023 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	4.69(NI)	Statement of receipts and payments to 23 November 2022	View PDF Statement of receipts and payments to 23 November 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	4.69(NI)	Statement of receipts and payments to 23 November 2021	View PDF Statement of receipts and payments to 23 November 2021 - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AD01	Registered office address changed from 17-19 Dungannon Road Cookstown BT80 8TL to Unit a1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on 3 December 2020	View PDF Registered office address changed from 17-19 Dungannon Road Cookstown BT80 8TL to Unit a1 Boucher Business Studios Glenmachan Place Belfast Antrim BT12 6QH on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Dec 2020	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 30 October 2020	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Emelda Catherine O'neill as a director on 30 October 2020	View PDF Termination of appointment of Emelda Catherine O'neill as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Seamus (James) Mcaleer as a director on 30 October 2020	View PDF Termination of appointment of Seamus (James) Mcaleer as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Martin Francis Magee as a director on 30 October 2020	View PDF Termination of appointment of Martin Francis Magee as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Mary Margaret Laverty as a director on 30 October 2020	View PDF Termination of appointment of Mary Margaret Laverty as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM02	Termination of appointment of Ita Gillis as a secretary on 30 October 2020	View PDF Termination of appointment of Ita Gillis as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Eamonn Francis Laverty as a director on 30 October 2020	View PDF Termination of appointment of Eamonn Francis Laverty as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CERTNM	Company name changed mcaleer & rushe group LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Company name changed mcaleer & rushe group LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	View PDF Appointment of Mrs Ita Gillis as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM02	Termination of appointment of James Stephen Higgins as a secretary on 2 July 2020	View PDF Termination of appointment of James Stephen Higgins as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of James Stephen Higgins as a director on 2 July 2020	View PDF Termination of appointment of James Stephen Higgins as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020	View PDF Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

TIMEC 222 LIMITED

Filter by category