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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)
30 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
18 Oct 2010 CC04 Statement of company's objects
18 Oct 2010 MEM/ARTS Memorandum and Articles of Association
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Eamon Laverty on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Seamus Mcaleer on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for James Higgins on 16 March 2010
10 Nov 2009 AP01 Appointment of Mr Martin Magee as a director
21 Apr 2009 AC(NI) 31/03/08 annual accts
07 Mar 2009 371S(NI) 05/03/09 annual return shuttle
17 Sep 2008 371SR(NI) 05/03/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Sep 2008 132(NI) Not re consol/divn of shs
04 Jun 2008 98-2(NI) Return of allot of shares
04 Jun 2008 98-3(NI) Pars re con re shares
04 Jun 2008 UDM+A(NI) Updated mem and arts
04 Jun 2008 98-2(NI) Return of allot of shares
04 Jun 2008 98-3(NI) Pars re con re shares
27 Mar 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Mar 2008 132(NI) Not re consol/divn of shs