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TIMEC 222 LIMITED

Company number NI063407

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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)
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 AA Group of companies' accounts made up to 30 September 2017
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
23 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Nov 2016 MA Memorandum and Articles of Association
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 21/10/2016
07 Nov 2016 CC04 Statement of company's objects
04 May 2016 AA Group of companies' accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,350
02 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,350
11 Mar 2015 MISC Statement by auditor on ceasing to hold office
04 Aug 2014 AP01 Appointment of Mr James Stephen Higgins as a director on 9 November 2009
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued