| Name: |
TIME-LIFE CHILDRENS BOOKS LIMITED
TIME-LIFE CHILDRENS BOOKS LTD |
| Address: | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Incorporation Date: | 1988-10-11 |
| date | name | form type |
| 2017-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-20 | 19/04/16 FULL LIST | AR01 |
| 2016-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-20 | DIRECTOR APPOINTED MR JOSEPH WILKINS | AP01 |
| 2016-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-04-12 | APPOINTMENT TERMINATED, DIRECTOR JANET STEWART | TM01 |
| 2016-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-04-20 | 19/04/15 FULL LIST | AR01 |
| 2014-03-24 | DIRECTOR APPOINTED MS BRONWEN ELIZABETH STUART JONES | AP01 |
| 2014-03-21 | APPOINTMENT TERMINATED, DIRECTOR JAN TENHAVE | TM01 |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROMTIME WARNER HOUSE44 GREAT MARLBOROUGH STREETLONDONW1F 7JL | AD01 |
| 2014-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-22 | 19/04/14 FULL LIST | AR01 |
| 2014-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROMBLUE FIN BUILDING SOUTHWARK STREETLONDONSE1 0SUENGLAND | AD01 |
| 2014-03-21 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | TM01 |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM16 GREAT MARLBOROUGH STREETLONDONW1F 7HSENGLAND | AD01 |
| 2014-03-24 | DIRECTOR APPOINTED MS JANET MACDONALD STEWART | AP01 |
| 2013-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-29 | 19/04/13 FULL LIST | AR01 |
| 2012-04-27 | 19/04/12 FULL LIST | AR01 |
| 2012-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-04-28 | 19/04/11 FULL LIST | AR01 |
| 2011-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AREND TENHAVE / 19/04/2010 | CH01 |
| 2010-07-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2010-05-04 | 19/04/10 FULL LIST | AR01 |
| 2010-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-07-15 | ADOPT ARTICLES 16/06/2010 | RES01 |
| 2009-05-11 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-05-19 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-04-20 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-05-02 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-16 | DIRECTOR RESIGNED | 288b |
| 2005-04-29 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-05-05 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-16 | DIRECTOR RESIGNED | 288b |
| 2004-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-07-16 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM:INTERPARK HOUSE7 DOWN STREETLONDONW1J 7AJ | 287 |
| 2003-03-19 | SECRETARY RESIGNED | 288b |
| 2003-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-19 | DIRECTOR RESIGNED | 288b |
| 2003-04-03 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM:BRETTENHAM HOUSELANCASTER PLACELONDONWC2E 7TL | 287 |
| 2003-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-05-06 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-06-14 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-07-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-11-25 02:01:13