| Name: |
TIMECRAFT LIMITED
TIMECRAFT LTD |
| Address: | WEST STABLE, EFFORD PARK, LYMINGTON, HAMPSHIRE, SO41 0JD |
| Incorporation Date: | 2000-05-19 |
| date | name | form type |
| 2015-09-15 | FIRST GAZETTE | GAZ1 |
| 2015-12-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-08-20 | 19/05/14 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | DIRECTOR APPOINTED MR MAURICE TREVOR HYNETT | AP01 |
| 2013-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM15A CITY BUSINESS CENTRE,LOWER ROADLONDONSE16 2XBUNITED KINGDOM | AD01 |
| 2013-05-21 | 19/05/13 FULL LIST | AR01 |
| 2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GARDNER | TM01 |
| 2013-06-25 | APPOINTMENT TERMINATED, SECRETARY EARTHSTREET LIMITED | TM02 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | 19/05/12 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 19/05/11 FULL LIST | AR01 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 19/05/2010 | CH04 |
| 2010-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROMSUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | AD01 |
| 2010-05-20 | 19/05/10 FULL LIST | AR01 |
| 2010-11-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 09/11/2010 | CH04 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN JAMES GARDNER / 01/12/2009 | CH01 |
| 2009-12-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL | TM01 |
| 2009-05-19 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-19 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 30/10/2008 | 288c |
| 2008-09-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-05-30 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-24 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-05-24 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-14 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-05-29 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-29 | DELIVERY EXT'D 3 MTH 31/12/01 | 244 |
| 2001-05-21 | DIRECTOR RESIGNED | 288b |
| 2001-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-07-27 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-06-06 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-27 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | 225 |
| 2000-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2000-05-30 | NEW SECRETARY APPOINTED | 288a |
| 2000-08-30 | SECRETARY RESIGNED | 288b |
| 2000-08-30 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-18 01:36:07