TIMECOUNTS UK LIMITED


Registered number: 04364792
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55900 - Other accommodation -> TIMECOUNTS UK LIMITED

Name: TIMECOUNTS UK LIMITED
TIMECOUNTS UK LTD
Address: 25 CRANES PARK, SURBITON, SURREY, KT5 8AB
Incorporation Date: 2002-02-01

Company status: Dissolved


Company Documents

date name form type
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-29 APPLICATION FOR STRIKING-OFF DS01
2019-02-27 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES CS01
2019-05-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-30 31/08/18 TOTAL EXEMPTION FULL AA
2018-02-12 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-11-29 PREVEXT FROM 28/02/2018 TO 31/08/2018 AA01
2017-03-14 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-11-28 28/02/17 TOTAL EXEMPTION FULL AA
2016-02-08 01/02/16 FULL LIST AR01
2016-11-23 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-28 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-06 01/02/15 FULL LIST AR01
2014-02-26 01/02/14 FULL LIST AR01
2014-11-24 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-07 01/02/13 FULL LIST AR01
2013-11-22 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-27 01/02/12 FULL LIST AR01
2012-11-29 28/02/12 TOTAL EXEMPTION SMALL AA
2011-02-28 01/02/11 FULL LIST AR01
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-17 01/02/10 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN OCONNOR / 01/01/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY O'CONNOR / 01/01/2010 CH01
2009-12-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2008-12-29 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-03-27 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-01 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2005-03-04 AD 04/02/05---------£ SI 998@1=998£ IC 2/1000 88(2)R
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-04 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2005-03-15 NEW DIRECTOR APPOINTED 288a
2004-03-30 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2004-05-18 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND 363s
2003-03-28 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2002-02-07 DIRECTOR RESIGNED 288b
2002-02-28 NEW SECRETARY APPOINTED 288a
2002-02-28 NEW DIRECTOR APPOINTED 288a
2002-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-07 SECRETARY RESIGNED 288b

Last update: 2020-08-27 17:14:20