COMPANY TIME LIMITED

Key Data

Status

Dissolved

Company No.

06473516

Incorporation date

14/01/2008

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2008)

04/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

26/07/2017

Liquidators' statement of receipts and payments to 2017-06-24

View PDF (17 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-06-24

View PDF (15 pages)

12/08/2015

Liquidators' statement of receipts and payments to 2015-06-24

View PDF (15 pages)

31/08/2014

Liquidators' statement of receipts and payments to 2014-06-24

View PDF (19 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (19 pages)

24/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/04/2012

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

05/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

27/02/2012

Statement of administrator's proposal

View PDF (37 pages)

09/02/2012

Registered office address changed from Rsm Tenon Recovery 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA on 2012-02-10

View PDF (2 pages)

10/01/2012

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 2012-01-11

View PDF (2 pages)

10/01/2012

Appointment of an administrator

View PDF (1 pages)

15/12/2011

Appointment of Carl Richard Anderson as a director

View PDF (3 pages)

23/06/2011

Full accounts made up to 2011-02-28

View PDF (21 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

15/06/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

11/05/2011

Termination of appointment of Scott Barraclough as a secretary

View PDF (1 pages)

10/05/2011

Appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

09/05/2011

Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 2011-05-10

View PDF (1 pages)

09/05/2011

Secretary's details changed for Mr Scott Barraclough on 2011-05-01

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Derek Lloyd Parfitt on 2011-05-01

View PDF (2 pages)

11/04/2011

Secretary's details changed for Mr Scott Barraclough on 2011-01-01

View PDF (2 pages)

04/04/2011

Appointment of Mr Derek Lloyd Parfitt as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of James Spragg as a director

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (4 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

09/08/2010

Full accounts made up to 2010-02-28

View PDF (22 pages)

09/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

31/03/2010

Termination of appointment of Milos Brajovic as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

03/09/2009

Full accounts made up to 2009-02-28

View PDF (22 pages)

10/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

05/11/2008

Gbp ic 110/96\21/10/08\gbp sr 14@1=14\

View PDF (1 pages)

21/10/2008

Ad 20/10/08\gbp si 1@1=1\gbp ic 109/110\

View PDF (2 pages)

18/09/2008

Secretary's change of particulars / scott barraclough / 17/09/2008

View PDF (1 pages)

17/09/2008

Ad 15/09/08\gbp si 4@1=4\gbp ic 105/109\

View PDF (2 pages)

10/08/2008

Appointment terminated director jason granite

View PDF (1 pages)

03/08/2008

Appointment terminated director martin brayshaw

View PDF (1 pages)

03/08/2008

Appointment terminated director timothy roberts

View PDF (1 pages)

14/05/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from 20 piccadilly london W1J 0DG

View PDF (1 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (11 pages)

20/04/2008

Director appointed martin john brayshaw

View PDF (2 pages)

20/04/2008

Ad 02/04/08\gbp si 104@1=104\gbp ic 1/105\

View PDF (2 pages)

16/04/2008

Certificate of change of name

View PDF (2 pages)

13/04/2008

Director appointed milos brajovic

View PDF (2 pages)

09/04/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

06/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/04/2008

Director appointed timothy julian roberts

View PDF (2 pages)

31/03/2008

Director appointed james forrester spragg

View PDF (2 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPANY TIME LIMITED

COMPANY TIME LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY TIME LIMITED?

COMPANY TIME LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 04/12/2018.

Where is COMPANY TIME LIMITED located?

COMPANY TIME LIMITED is registered at Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD.

What does COMPANY TIME LIMITED do?

COMPANY TIME LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for COMPANY TIME LIMITED?

The latest filing was on 04/12/2018: Final Gazette dissolved following liquidation.