ROUND TIME LIMITED

Key Data

Status

Dissolved

Company No.

04781199

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-07-31

View PDF (5 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (5 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-07-31

View PDF (5 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

04/03/2010

Resolutions

View PDF (2 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

01/03/2010

Resolutions

View PDF (1 pages)

01/03/2010

Change of name notice

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (2 pages)

07/02/2010

Statement of affairs with form 4.19

View PDF (7 pages)

07/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2010

Resolutions

View PDF (1 pages)

17/01/2010

Registered office address changed from 8 Hall Farm Close, Riccall York North Yorkshire YO19 6NT on 2010-01-18

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

17/06/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

18/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

14/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Registered office changed on 31/05/07 from: 8 northfield lane riccall york north yorkshire YO19 6QF

View PDF (1 pages)

19/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/08/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

29/05/2006

New director appointed

View PDF (1 pages)

17/07/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

17/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/08/2004

Registered office changed on 20/08/04 from: 8 the meadows riccall york north yorkshire YO19 6RR

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

07/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

22/07/2003

Registered office changed on 23/07/03 from: 8 the meadows, riccall york north yorkshire YO19 6RR

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
Precious, Andrew	Director	28/05/2003 - Present	2
Precious, Emma	Director	18/04/2006 - Present	3
ENERGIZE SECRETARY LIMITED	Nominee Secretary	28/05/2003 - 01/06/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	28/05/2003 - 01/06/2003	2726
Precious, Emma	Secretary	28/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROUND TIME LIMITED

ROUND TIME LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. There are currently 3 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 ROUND TIME LIMITED?

ROUND TIME LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 06/05/2013.

Where is ROUND TIME LIMITED located?

ROUND TIME LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does ROUND TIME LIMITED do?

ROUND TIME LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for ROUND TIME LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.