TIMEFIRM LIMITED

04903626
17-19 STATION ROAD WEST OXTED SURREY RH8 9EE

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
30 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Nov 2020 accounts Annual Accounts 8 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2019 accounts Annual Accounts 8 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Annual Accounts 5 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 accounts Annual Accounts 9 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2015 accounts Annual Accounts 5 Buy now
22 Sep 2015 annual-return Annual Return 3 Buy now
24 Sep 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 officers Change of particulars for director (Mr Timothy Peckover Burrill) 2 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2014 officers Termination of appointment of secretary (Bsp Secretarial Limited) 1 Buy now
08 May 2014 accounts Annual Accounts 8 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
22 Aug 2013 accounts Annual Accounts 8 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 15 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 8 Buy now
27 Jun 2011 officers Termination of appointment of director (Ian Burlingham) 1 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Change of particulars for corporate secretary (Bsp Secretarial Limited) 2 Buy now
07 Jun 2010 accounts Annual Accounts 8 Buy now
01 Dec 2009 accounts Annual Accounts 9 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
04 Nov 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 12 Buy now
21 Dec 2007 accounts Annual Accounts 8 Buy now
16 Nov 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
03 Jan 2007 accounts Annual Accounts 10 Buy now
28 Sep 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 4 Buy now
14 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Sep 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
25 Jul 2005 accounts Annual Accounts 7 Buy now
27 Jun 2005 accounts Accounting reference date extended from 30/09/04 to 28/02/05 1 Buy now
09 Jun 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
30 Nov 2004 annual-return Return made up to 18/09/04; full list of members 5 Buy now
25 May 2004 mortgage Particulars of mortgage/charge 11 Buy now
18 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
13 May 2004 mortgage Particulars of mortgage/charge 23 Buy now
13 May 2004 officers New director appointed 4 Buy now
23 Dec 2003 officers New director appointed 3 Buy now
27 Nov 2003 address Registered office changed on 27/11/03 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now
26 Nov 2003 resolution Resolution 13 Buy now
26 Nov 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
18 Sep 2003 incorporation Incorporation Company 15 Buy now