TIMES STUDIOS LIMITED


Registered number: 04593727
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Name: TIMES STUDIOS LIMITED
TIMES STUDIOS LTD
Address: 4 POPLAR CLOSE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 9LZ
Incorporation Date: 2002-11-19

Company status: Dissolved


Company Documents

date name form type
2022-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-20 CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES CS01
2022-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-18 APPLICATION FOR STRIKING-OFF DS01
2021-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES CS01
2020-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-01-22 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES CS01
2020-06-02 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM65 BROOK COURT WATLING STREETRADLETTWD7 7JA AD01
2020-08-28 APPOINTMENT TERMINATED, SECRETARY PETER MCGUIRE TM02
2020-08-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CAMPBELL WOOD / 02/08/2020 CH01
2019-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-01-11 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL WOOD / 07/04/2016 PSC04
2019-01-11 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES CS01
2018-01-22 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-06-19 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-05-20 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-18 08/01/16 FULL LIST AR01
2015-01-08 08/01/15 FULL LIST AR01
2015-04-23 30/11/14 TOTAL EXEMPTION SMALL AA
2014-06-11 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CAMPBELL WOOD / 20/06/2014 CH01
2014-06-20 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM3 GARDEN COTTAGESFROGMOREST. ALBANSHERTFORDSHIREAL2 2LL AD01
2014-01-08 08/01/14 FULL LIST AR01
2013-01-08 08/01/13 FULL LIST AR01
2013-08-12 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CAMPBELL WOOD / 10/12/2012 CH01
2012-01-09 08/01/12 FULL LIST AR01
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CAMPBELL WOOD / 10/12/2012 CH01
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM14 BETSHAM STREETMANCHESTERM15 5JNUNITED KINGDOM AD01
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM3 GARDENS COTTAGESFROGMOREST. ALBANSHERTFORDSHIREAL2 2LLUNITED KINGDOM AD01
2012-08-02 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-10 08/01/11 FULL LIST AR01
2011-06-17 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-08 08/01/10 FULL LIST AR01
2010-08-12 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-01 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM186 MOORSIDE ROADSWINTONMANCHESTERM27 9LEUNITED KINGDOM AD01
2009-04-16 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM54 ROOK STREETHULMEMANCHESTERM15 5PS 287
2009-06-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-08-12 30/11/07 TOTAL EXEMPTION SMALL AA
2007-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-13 NEW SECRETARY APPOINTED 288a
2007-02-13 SECRETARY RESIGNED 288b
2007-12-03 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-18 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-20 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2005-02-21 REGISTERED OFFICE CHANGED ON 21/02/05 FROM:EMPRESS BUILDINGS380 CHESTER ROADOLD TRAFFORDMANCHESTER M16 9EA 287
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-25 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-02-06 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363a
2004-01-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2002-11-19 NEW DIRECTOR APPOINTED 288a
2002-12-04 REGISTERED OFFICE CHANGED ON 04/12/02 FROM:EMPRESS BUILDINGS, 380 CHESTERROAD, OLD TRAFFORDMANCHESTERM40 1GU 287

Last update: 2023-02-17 13:08:34