TIME BATTERIES LIMITED

Name:	TIME BATTERIES LIMITED TIME BATTERIES LTD
Address:	ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date:	1994-12-21

Company Documents

date	name	form type
2021-08-25	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-11-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-09-14	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-09-14	REGISTERED OFFICE CHANGED ON 14/09/2020 FROM16 ELECTRIC PARADE GEORGE LANESOUTH WOODFORDLONDONE18 2LY	AD01
2020-01-29	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES	CS01
2020-09-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-09-14	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-12-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-07-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-12-26	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES	CS01
2017-12-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-12-20	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES	CS01
2017-01-01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	CS01
2016-12-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-12	21/12/15 FULL LIST	AR01
2015-10-20	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-02-05	21/12/13 FULL LIST	AR01
2014-11-25	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-12-24	21/12/14 FULL LIST	AR01
2013-01-08	21/12/12 FULL LIST	AR01
2013-11-26	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-20	21/12/11 FULL LIST	AR01
2012-10-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-10-17	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-19	21/12/10 FULL LIST	AR01
2010-01-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-02-19	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIETTE AMANDA NISSIM / 21/12/2009	CH03
2010-02-19	DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAHAM NISSIM / 21/12/2009	CH01
2010-12-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-22	21/12/09 FULL LIST	AR01
2009-01-27	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM22A THEOBALDS ROADLONDONWC1X 8PF	287
2009-01-29	31/03/08 TOTAL EXEMPTION FULL	AA
2009-02-10	RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS	363a
2008-01-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-03-08	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	363a
2007-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-27	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	363a
2006-02-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-12-23	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	363a
2005-02-10	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	363s
2005-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2004-01-05	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	363s
2003-01-02	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	363s
2002-10-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2001-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-01-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2001-01-15	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	363s
2001-12-31	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	363s
2000-01-27	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	363s
1999-11-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1999-01-20	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS	363s
1998-11-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	AA
1998-01-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	AA
1998-01-22	RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS	363s
1998-06-04	REGISTERED OFFICE CHANGED ON 04/06/98 FROM:HATHAWAY HOUSEPOPES DRIVEFINCHLEYLONDON N3 1QF	287
1997-02-04	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS	363s
1996-06-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	AA
1996-03-29	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS	363s