TIME AND RELATIVE LTD

Key Data

Status

Dissolved

Company No.

04812400

Incorporation date

25/06/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/06/2003)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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20/04/2015

Application to strike the company off the register

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28/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

21/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

24/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

24/07/2013

Registered office address changed from C/O Paul Winter Unit 117 24a Carfax Horsham West Sussex RH12 1BF United Kingdom on 2013-07-25

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

05/07/2012

Registered office address changed from C/O Paul Winter Unit 117 17 Piries Place Horsham West Sussex RH12 1BF United Kingdom on 2012-07-06

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

10/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

25/07/2011

Registered office address changed from 100 Manor Fields Horsham West Sussex RH13 6SB United Kingdom on 2011-07-26

View PDF (1 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (2 pages)

19/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

19/07/2009

Location of register of members

View PDF (1 pages)

19/07/2009

Location of debenture register

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19/07/2009

Registered office changed on 20/07/2009 from 100 nelson street norwich NR2 4DR

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (2 pages)

24/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

24/07/2008

Director and secretary's change of particulars / karen davies / 01/04/2008

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

26/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (2 pages)

30/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (3 pages)

18/08/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

07/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

30/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

04/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/07/2003

Ad 28/06/03--------- £ si 219@1=219 £ ic 1/220

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (9 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
BRIGHTON DIRECTOR LTD	Nominee Director	25/06/2003 - 26/06/2003	12606
BRIGHTON SECRETARY LTD	Nominee Secretary	25/06/2003 - 26/06/2003	12343
Davies, Karen Sian	Director	27/06/2003 - Present	1
Mr Paul Edward Winter	Director	27/06/2003 - Present	3
Davies, Karen Sian	Secretary	27/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TIME AND RELATIVE LTD

TIME AND RELATIVE LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at C/O PAUL WINTER - UNIT 117, 33 Queen Street, Horsham, West Sussex RH13 5AA. 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 AND RELATIVE LTD?

TIME AND RELATIVE LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 10/08/2015.

Where is TIME AND RELATIVE LTD located?

TIME AND RELATIVE LTD is registered at C/O PAUL WINTER - UNIT 117, 33 Queen Street, Horsham, West Sussex RH13 5AA.

What does TIME AND RELATIVE LTD do?

TIME AND RELATIVE LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TIME AND RELATIVE LTD?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.