| Name: |
TIME SEC UK LTD
TIME SEC UK LIMITED |
| Address: | SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG |
| Incorporation Date: | 2009-02-13 |
| date | name | form type |
| 2018-06-29 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2018-09-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-02 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-06-19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2017-06-19 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-01-17 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2016 | 2.24B |
| 2016-03-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
| 2016-09-07 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
| 2016-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROMLILLIAN COURT 113-117 BARR STREETBIRMINGHAMWEST MIDLANDSB19 3DE | AD01 |
| 2016-06-21 | ADOPT ARTICLES 31/05/2016 | RES01 |
| 2016-06-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-08-31 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2016-06-23 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2016-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-06-28 | FIRST GAZETTE | GAZ1 |
| 2015-07-28 | FIRST GAZETTE | GAZ1 |
| 2015-07-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-07-28 | 31/03/15 FULL LIST | AR01 |
| 2015-03-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 31/03/14 FULL LIST | AR01 |
| 2013-04-18 | 31/03/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-MARIE TONGUE / 18/04/2013 | CH01 |
| 2012-02-15 | CURREXT FROM 28/02/2012 TO 31/03/2012 | AA01 |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROMLILLIAN HOUSE 113-117 BARR STREETBIRMINGHAMWEST MIDLANDSB19 3DE | AD01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | 31/03/12 FULL LIST | AR01 |
| 2012-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-MARIE TONGUE / 02/10/2009 | CH01 |
| 2011-01-11 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DALEY | TM01 |
| 2011-12-02 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | 13/02/11 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-MARIE TONGUE / 31/03/2010 | CH01 |
| 2010-03-31 | 13/02/10 FULL LIST | AR01 |
| 2009-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-03-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-02-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-03-23 | COMPANY NAME CHANGED TS GB LTDCERTIFICATE ISSUED ON 24/03/09 | CERTNM |
| 2009-11-03 | DIRECTOR APPOINTED DENNIS DALEY | AP01 |
| 2009-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM30 BARRETT STREETCAPE VILLAGESMETHWICKBIRMINGHAMB66 4SE | 287 |
Last update: 2019-10-10 13:07:28