| Name: |
TIMEFIRM LIMITED
TIMEFIRM LTD |
| Address: | 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE |
| Incorporation Date: | 2003-09-18 |
| date | name | form type |
| 2022-02-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-02 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | CS01 |
| 2020-11-17 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2019-09-23 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | CS01 |
| 2019-10-30 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-22 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | CS01 |
| 2017-07-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PECKOVER BURRILL | PSC01 |
| 2017-07-13 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2016-11-28 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 18/09/15 FULL LIST | AR01 |
| 2014-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PECKOVER BURRILL / 23/09/2014 | CH01 |
| 2014-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM99 KENTON ROADKENTONHARROWMIDDLESEXHA3 0AN | AD01 |
| 2014-05-23 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED | TM02 |
| 2014-09-24 | 18/09/14 FULL LIST | AR01 |
| 2014-05-08 | 28/02/14 TOTAL EXEMPTION FULL | AA |
| 2014-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROMC/O C/O BAULF-JAMES CHARTERED ACCOUNTANTS17 - 19 STATION ROAD WESTOXTEDSURREYRH8 9EEUNITED KINGDOM | AD01 |
| 2013-10-18 | 18/09/13 FULL LIST | AR01 |
| 2013-08-22 | 28/02/13 TOTAL EXEMPTION FULL | AA |
| 2012-09-13 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 18/09/12 FULL LIST | AR01 |
| 2011-06-27 | APPOINTMENT TERMINATED, DIRECTOR IAN BURLINGHAM | TM01 |
| 2011-08-11 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 18/09/11 FULL LIST | AR01 |
| 2010-06-07 | 28/02/10 TOTAL EXEMPTION FULL | AA |
| 2010-11-02 | 18/09/10 FULL LIST | AR01 |
| 2010-11-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 18/09/2010 | CH04 |
| 2009-10-27 | 18/09/09 FULL LIST | AR01 |
| 2009-12-01 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2008-04-30 | 29/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-16 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-03 | FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-03-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-28 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-27 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | 225 |
| 2005-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-06-09 | DELIVERY EXT'D 3 MTH 30/09/04 | 244 |
| 2005-09-22 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-11-30 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363a |
| 2003-11-26 | DIRECTOR RESIGNED | 288b |
| 2003-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-26 | SECRETARY RESIGNED | 288b |
| 2003-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-11-27 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
Last update: 2022-04-01 18:39:29