TIMEC 1289 LIMITED

07350940
2 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2HY

Documents

Documents
Date Category Description Pages
22 Jan 2019 gazette Gazette Dissolved Compulsory 1 Buy now
06 Nov 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2017 accounts Annual Accounts 32 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Jeffrey Grantham) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (David Craggs) 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Appointment of director (Mrs Michelle Woodward) 2 Buy now
12 Apr 2017 accounts Annual Accounts 29 Buy now
31 Mar 2017 officers Termination of appointment of director (Malcolm Foulis) 1 Buy now
24 Mar 2017 officers Appointment of secretary (Mr Kevin Robert Wills) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2016 accounts Change Account Reference Date Company 3 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Malcolm Foulis) 2 Buy now
28 Apr 2016 officers Appointment of director (Mr David Craggs) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Hld Corporation Holdings Limited) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Rob Hassell) 1 Buy now
11 Feb 2016 resolution Resolution 15 Buy now
04 Feb 2016 officers Appointment of director (Mr Rob Hassell) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Demis Armen Ohandjanian) 1 Buy now
20 Jan 2016 officers Change of particulars for director (Mr Demis Armen Ohanjanian) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Demis Armen Ohanjanian) 2 Buy now
13 Jan 2016 officers Appointment of corporate director (Hld Corporation Holdings Limited) 2 Buy now
12 Jan 2016 officers Termination of appointment of secretary (John Derek Newman) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (David Craggs) 1 Buy now
03 Sep 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 accounts Annual Accounts 30 Buy now
30 May 2015 mortgage Registration of a charge 22 Buy now
31 Dec 2014 mortgage Registration of a charge 44 Buy now
15 Sep 2014 annual-return Annual Return 3 Buy now
06 May 2014 accounts Annual Accounts 27 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Annual Accounts 42 Buy now
25 Jun 2013 officers Appointment of secretary (Mr John Derek Newman) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Andrew Collinson) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Patrick Brown) 1 Buy now
24 Jun 2013 officers Appointment of director (Mr David Craggs) 2 Buy now
26 Oct 2012 officers Change of particulars for director (Andrew Joseph Collinson) 2 Buy now
24 Sep 2012 capital Return of Allotment of shares 4 Buy now
24 Sep 2012 resolution Resolution 3 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 accounts Annual Accounts 22 Buy now
26 Mar 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Sep 2011 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Andrew Davison) 1 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2011 officers Appointment of director (Andrew Joseph Collinson) 3 Buy now
27 Sep 2011 officers Appointment of director (Mr Patrick Brown) 3 Buy now
19 Aug 2011 annual-return Annual Return 4 Buy now
08 Oct 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Aug 2010 incorporation Incorporation Company 28 Buy now