TIMEWEAVE WASHOSP LIMITED

01662440
BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

Documents

Documents
Date Category Description Pages
01 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 4 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 officers Appointment of director (Mr Neil Armstrong Mcmyn) 2 Buy now
02 Oct 2017 accounts Annual Accounts 4 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Ronald Alexander Robson) 1 Buy now
06 Oct 2016 accounts Annual Accounts 4 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 4 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 officers Appointment of director (Mr Ronald Alexander Robson) 2 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 3 Buy now
26 Jul 2013 officers Termination of appointment of director (Richard Mcguire) 1 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 accounts Annual Accounts 11 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Richard Anthony Mcguire) 2 Buy now
18 Nov 2011 officers Appointment of director (Mr Richard Anthony Mcguire) 3 Buy now
15 Nov 2011 officers Appointment of director (Mr David Charles Mcnae Craven) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Michael Mclaren) 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Peter Bertram) 1 Buy now
02 Aug 2011 accounts Annual Accounts 10 Buy now
02 Aug 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 address Move Registers To Sail Company 1 Buy now
22 Sep 2010 address Change Sail Address Company 1 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
16 Jul 2010 officers Appointment of director (Mr Peter Michael Bertram) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (James Soulsby) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Martin Randall) 1 Buy now
07 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Lorri Warrington) 1 Buy now
02 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
22 Mar 2010 officers Termination of appointment of director (Alan Morcombe) 1 Buy now
08 Sep 2009 officers Director's change of particulars / alan morcombe / 01/09/2009 1 Buy now
15 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
09 Jul 2009 accounts Annual Accounts 12 Buy now
05 Sep 2008 accounts Annual Accounts 21 Buy now
23 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
08 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
08 Jul 2008 address Location of register of members 1 Buy now
03 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2008 address Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX 1 Buy now
01 May 2008 officers Appointment terminated director stephen mansfield 1 Buy now
21 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
11 May 2007 accounts Annual Accounts 24 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
11 Dec 2006 accounts Annual Accounts 16 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
10 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
19 Apr 2006 address Location of register of members 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED 1 Buy now
12 Oct 2005 officers Director's particulars changed 1 Buy now
11 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
30 Jun 2005 accounts Annual Accounts 15 Buy now
21 Jun 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
08 Nov 2004 officers New director appointed 2 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 accounts Annual Accounts 16 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
19 Jul 2004 annual-return Return made up to 21/06/04; full list of members 9 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
23 Jul 2003 annual-return Return made up to 21/06/03; full list of members 10 Buy now
03 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
24 Jan 2003 accounts Annual Accounts 19 Buy now
24 Dec 2002 officers Secretary resigned 1 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
09 Oct 2002 officers Director resigned 1 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
07 Oct 2002 capital Ad 02/09/02--------- £ si 35@1=35 £ ic 2901/2936 2 Buy now
06 Oct 2002 officers New secretary appointed 1 Buy now
03 Oct 2002 accounts Accounting reference date extended from 30/06/03 to 30/11/03 1 Buy now
23 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
08 Sep 2002 address Registered office changed on 08/09/02 from: st james house 8 overcliffe gravesend kent DA11 0HJ 1 Buy now
08 Sep 2002 capital Ad 02/09/02--------- £ si 220@1=220 £ ic 2681/2901 2 Buy now
08 Sep 2002 capital Ad 02/09/02--------- £ si 30@1=30 £ ic 2651/2681 2 Buy now