TIME SEC UK LTD

Key Data

Status

Dissolved

Company No.

06819089

Incorporation date

12/02/2009

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2009)

28/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2018

Notice of move from Administration to Dissolution

View PDF (20 pages)

01/01/2018

Administrator's progress report

View PDF (16 pages)

18/06/2017

Administrator's progress report

View PDF (16 pages)

18/06/2017

Notice of extension of period of Administration

View PDF (3 pages)

16/01/2017

Administrator's progress report to 2016-12-07

View PDF (9 pages)

06/09/2016

Result of meeting of creditors

View PDF (1 pages)

30/08/2016

Statement of administrator's proposal

View PDF (22 pages)

07/08/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

06/07/2016

Registered office address changed from Lillian Court 113-117 Barr Street Birmingham West Midlands B19 3DE to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2016-07-07

View PDF (2 pages)

27/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2016

Appointment of an administrator

View PDF (1 pages)

20/06/2016

Resolutions

View PDF (23 pages)

07/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

27/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

17/04/2013

Director's details changed for Miss Anne-Marie Tongue on 2013-04-18

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

16/04/2012

Registered office address changed from Lillian House 113-117 Barr Street Birmingham West Midlands B19 3DE on 2012-04-17

View PDF (1 pages)

15/04/2012

Director's details changed for Miss Anne-Marie Tongue on 2009-10-02

View PDF (2 pages)

14/02/2012

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

08/08/2011

Termination of appointment of Dennis Daley as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Miss Anne-Marie Tongue on 2010-03-31

View PDF (2 pages)

02/11/2009

Appointment of Dennis Daley as a director

View PDF (3 pages)

25/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

22/03/2009

Certificate of change of name

View PDF (2 pages)

01/03/2009

Registered office changed on 02/03/2009 from 30 barrett street cape village smethwick birmingham B66 4SE

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (31 pages)

12/02/2009

Incorporation

View PDF (11 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About TIME SEC UK LTD

TIME SEC UK LTD is an(a) Dissolved company incorporated on 12/02/2009 with the registered office located at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG. There is currently 1 active director 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 SEC UK LTD?

TIME SEC UK LTD is currently Dissolved. It was registered on 12/02/2009 and dissolved on 28/09/2018.

Where is TIME SEC UK LTD located?

TIME SEC UK LTD is registered at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG.

What does TIME SEC UK LTD do?

TIME SEC UK LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for TIME SEC UK LTD?

The latest filing was on 28/09/2018: Final Gazette dissolved following liquidation.