TIMKO LIMITED


Registered number: 03664804
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Name: TIMKO LIMITED
TIMKO LTD
Address: UNIT 3 ORGANSDALE FARM, KELSALL, TARPORLEY, CHESHIRE, CW6 0SR
Incorporation Date: 1998-11-10

Company status: Active


Company Documents

date name form type
2022-08-22 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-04 CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES CS01
2021-11-11 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2021-08-20 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-20 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2020-08-28 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2019-08-22 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-24 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MACGUIRE / 21/11/2017 CH01
2017-11-27 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-08-22 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-12 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACGUIRE / 01/08/2016 CH01
2015-12-08 10/11/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-25 10/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-21 10/11/13 FULL LIST AR01
2013-08-21 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACGUIRE / 01/08/2013 CH01
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-09 REGISTERED OFFICE CHANGED ON 09/07/2012 FROMHAWKSHEAD COTTAGENOMANSHEATHMALPASCHESHIRESY14 8DY AD01
2012-11-15 10/11/12 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-29 10/11/11 FULL LIST AR01
2010-12-20 10/11/10 FULL LIST AR01
2010-08-09 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH MACGUIRE / 01/10/2009 CH01
2009-11-19 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACGUIRE TM01
2009-08-14 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-19 APPOINTMENT TERMINATED, SECRETARY ROBERT MACGUIRE TM02
2009-11-19 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGUIRE TM01
2009-11-11 10/11/09 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACGUIRE / 01/10/2009 CH01
2008-08-08 DIRECTOR APPOINTED DANIEL MACGUIRE 288a
2008-09-26 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-07-10 30/11/06 TOTAL EXEMPTION SMALL AA
2007-11-29 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-03-08 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-03-28 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2005-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2005-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-02-11 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-04-29 FIRST GAZETTE GAZ1
2003-07-29 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-11-26 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2003-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-05-22 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2002-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 AA
2002-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-02-02 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2000-02-23 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s
1998-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 18:01:47