TIME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03544074

Incorporation date

08/04/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1998)

28/05/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/03/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2019

Application to strike the company off the register

View PDF (4 pages)

22/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

18/05/2018

Withdrawal of a person with significant control statement on 2018-05-18

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28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

10/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

16/06/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

16/06/2016

Secretary's details changed for Elite Logo Company Limited on 2016-01-01

View PDF (1 pages)

15/06/2016

Register inspection address has been changed to Station House Station Road Whalley Clitheroe Lancashire BB7 9RT

View PDF (1 pages)

15/06/2016

Register(s) moved to registered inspection location Station House Station Road Whalley Clitheroe Lancashire BB7 9RT

View PDF (1 pages)

22/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

20/04/2015

Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to C/O Dsm Chartered Accountants the Station House Station Road Whalley Clitheroe Lancashire BB7 9RT

View PDF (1 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

16/04/2014

Secretary's details changed for Elite Logo Company Limited on 2012-07-01

View PDF (1 pages)

15/04/2014

Director's details changed for Zia Mohsan on 2012-07-01

View PDF (2 pages)

10/03/2014

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

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

27/04/2011

Register inspection address has been changed from Oakmount 6 East Park Road Blackburn Lancashire BB18BW England

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Zia Mohsan on 2010-05-14

View PDF (2 pages)

14/05/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

22/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

06/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

06/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

14/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

02/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

01/05/2007

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

View PDF (3 pages)

11/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/11/2006

Registered office changed on 24/11/06 from: 37 mellor brow mellor blackburn lancashire BB2 7EX

View PDF (1 pages)

06/11/2006

Registered office changed on 06/11/06 from: unit 28, time technology park blackburn road burnley lancashire BB12 7TW

View PDF (1 pages)

26/05/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: granville house blackburn road simonstone burnley lancashire BB12 7GT

View PDF (1 pages)

27/07/2005

Certificate of change of name

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2004-06-26

View PDF (5 pages)

18/04/2005

Return made up to 09/04/05; no change of members

View PDF (2 pages)

18/10/2004

Total exemption full accounts made up to 2003-06-28

View PDF (10 pages)

28/04/2004

Return made up to 09/04/04; full list of members

View PDF (2 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

04/05/2003

Accounts for a small company made up to 2002-06-29

View PDF (5 pages)

01/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

30/04/2003

Secretary resigned;director resigned

View PDF (2 pages)

30/04/2003

New director appointed

View PDF (4 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

06/06/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

08/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-07-01

View PDF (8 pages)

27/10/2000

Resolutions

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27/10/2000

Resolutions

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27/10/2000

Resolutions

View PDF (1 pages)

16/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

11/02/2000

Full accounts made up to 1999-06-26

View PDF (8 pages)

23/07/1999

Secretary resigned

View PDF (1 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

14/05/1999

Location of register of members address changed

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21/07/1998

Particulars of contract relating to shares

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21/07/1998

Ad 27/05/98--------- £ si 999999@1=999999 £ ic 101/1000100

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21/07/1998

Particulars of contract relating to shares

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21/07/1998

Ad 27/05/98--------- £ si 100@1=100 £ ic 1/101

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21/07/1998

Resolutions

View PDF (0 pages)

21/07/1998

£ nc 100/1000100 27/05/98

View PDF (0 pages)

20/07/1998

New director appointed

View PDF (3 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (3 pages)

20/07/1998

Registered office changed on 20/07/98 from: porter matthews marsden oakmount 6 east park road blackburn BB1 8BW

View PDF (1 pages)

20/07/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

27/05/1998

Certificate of change of name

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

09/04/1998

Incorporation

View PDF (14 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

29/06/2018

Last change occurred

29/06/2018

Accounts

Last made up date

29/06/2018

Next account date

29/06/2019

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	08/04/1998 - 06/05/1998	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/04/1998 - 06/05/1998	12863
Woods, William Philip	Secretary	26/05/1998 - 24/06/1999	8
Halsey, Diane Lesley	Secretary	13/04/2003 - 30/05/2005	12
Ward, David Jonathan	Secretary	30/05/2005 - 29/06/2005	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TIME HOLDINGS LIMITED

TIME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire BB12 7TW. 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 TIME HOLDINGS LIMITED?

TIME HOLDINGS LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 27/05/2019.

Where is TIME HOLDINGS LIMITED located?

TIME HOLDINGS LIMITED is registered at Unit 28, Time Technology Park, Blackburn Road Simonstone, Burnley, Lancashire BB12 7TW.

What does TIME HOLDINGS LIMITED do?

TIME HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIME HOLDINGS LIMITED?

The latest filing was on 28/05/2019: Final Gazette dissolved via voluntary strike-off.