TIME 4 FURNITURE LIMITED

Key Data

Status

Dissolved

Company No.

04939199

Incorporation date

20/10/2003

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/10/2003)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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09/01/2012

Appointment of a voluntary liquidator

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04/12/2011

Statement of affairs with form 4.19

View PDF (16 pages)

04/12/2011

Resolutions

View PDF (1 pages)

31/10/2011

Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Herts EN6 1HS on 2011-11-01

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-10-31

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24/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

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20/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

02/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Secretary's details changed for John Leslie Fraser on 2009-10-01

View PDF (1 pages)

01/12/2009

Director's details changed for Keith Michael Facey on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mark Simon Fraser on 2009-10-01

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/11/2008

Return made up to 21/10/08; full list of members

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10/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

29/11/2007

Return made up to 21/10/07; full list of members

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20/09/2007

Particulars of mortgage/charge

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09/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/01/2007

Return made up to 21/10/06; full list of members

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02/01/2007

Director's particulars changed

View PDF (1 pages)

29/06/2006

Group of companies' accounts made up to 2005-10-31

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29/06/2006

Ad 22/06/06--------- £ si 1@1=1 £ ic 1/2

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25/05/2006

Resolutions

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17/05/2006

Certificate of change of name

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10/05/2006

Registered office changed on 11/05/06 from: 39 southgate road potters bar hertfordshire EN6 5EA

View PDF (1 pages)

24/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

24/11/2005

Director's particulars changed

View PDF (0 pages)

19/12/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

09/11/2004

Accounts made up to 2004-10-31

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28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

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28/10/2003

New secretary appointed

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28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Facey, Keith Michael	Director	20/10/2003 - Present	9
Fraser, Mark Simon	Director	20/10/2003 - Present	11
SDG SECRETARIES LIMITED	Nominee Secretary	20/10/2003 - 20/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	20/10/2003 - 20/10/2003	4035
Fraser, John Leslie	Secretary	20/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TIME 4 FURNITURE LIMITED

TIME 4 FURNITURE LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 TIME 4 FURNITURE LIMITED?

TIME 4 FURNITURE LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 26/12/2012.

Where is TIME 4 FURNITURE LIMITED located?

TIME 4 FURNITURE LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does TIME 4 FURNITURE LIMITED do?

TIME 4 FURNITURE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for TIME 4 FURNITURE LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.