TIMH LIMITED

04472446
UNIT NO. 1 S:PARK HAMILTON ROAD STOCKPORT SK1 2AE

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 14/12/18 2 Buy now
18 Dec 2018 resolution Resolution 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 accounts Annual Accounts 2 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 accounts Annual Accounts 3 Buy now
09 Oct 2014 officers Termination of appointment of director (Olafur . Gylfason) 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
18 Sep 2013 officers Appointment of secretary (Mr Emlyn Lewis) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Emlyn Huw Elystan Lewis) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Ian Griffiths) 1 Buy now
18 Sep 2013 officers Termination of appointment of secretary (Ian Griffiths) 1 Buy now
05 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Nov 2012 accounts Annual Accounts 12 Buy now
23 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
21 Feb 2012 officers Appointment of secretary (Ian Griffiths) 1 Buy now
21 Feb 2012 officers Appointment of director (Ian Griffiths) 2 Buy now
21 Feb 2012 officers Termination of appointment of director (Gudjon Karason) 1 Buy now
08 Nov 2011 accounts Annual Accounts 12 Buy now
22 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Appointment of director (Mr Gudjon Grimur Karason) 2 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Andrew Hayes) 1 Buy now
20 Apr 2010 officers Termination of appointment of director (Andrew Hayes) 1 Buy now
12 Jan 2010 accounts Annual Accounts 10 Buy now
10 Aug 2009 officers Director's change of particulars / olafur gylfason / 07/08/2009 1 Buy now
07 Aug 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
01 Sep 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 13 Buy now
29 Jan 2008 annual-return Return made up to 28/06/07; full list of members 2 Buy now
03 Sep 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS 1 Buy now
17 Nov 2006 auditors Auditors Resignation Company 1 Buy now
12 Oct 2006 accounts Annual Accounts 13 Buy now
04 Oct 2006 accounts Accounting reference date shortened from 30/11/06 to 31/12/05 1 Buy now
25 Sep 2006 resolution Resolution 3 Buy now
14 Sep 2006 accounts Annual Accounts 7 Buy now
09 Aug 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
22 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
11 Jul 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
08 Feb 2005 auditors Auditors Resignation Company 1 Buy now
18 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
17 Jan 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
11 Jan 2005 accounts Annual Accounts 6 Buy now
06 Jan 2005 officers Secretary resigned 1 Buy now
06 Jan 2005 address Registered office changed on 06/01/05 from: 5 underwood street london N1 7LY 1 Buy now
30 Dec 2004 capital Declaration of assistance for shares acquisition 9 Buy now
30 Dec 2004 capital Declaration of assistance for shares acquisition 9 Buy now
30 Dec 2004 resolution Resolution 2 Buy now
24 Dec 2004 mortgage Particulars of mortgage/charge 7 Buy now
24 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2004 capital Particulars of contract relating to shares 4 Buy now
08 Dec 2004 capital Ad 28/06/02--------- £ si 2@1 2 Buy now
24 Nov 2004 accounts Amended Accounts 6 Buy now
29 Oct 2004 capital Conso 20/10/04 1 Buy now
16 Aug 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
28 Apr 2004 accounts Annual Accounts 6 Buy now
23 Jul 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
02 Dec 2002 accounts Accounting reference date extended from 30/06/03 to 31/08/03 1 Buy now
04 Jul 2002 officers New secretary appointed 2 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
04 Jul 2002 officers Secretary resigned 1 Buy now
28 Jun 2002 incorporation Incorporation Company 18 Buy now