TIMECRAFT CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03881634

Incorporation date

21/11/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1999)

07/05/2012

Final Gazette dissolved following liquidation

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07/02/2012

Return of final meeting in a creditors' voluntary winding up

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30/11/2011

Liquidators' statement of receipts and payments to 2011-11-09

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17/05/2011

Liquidators' statement of receipts and payments to 2011-05-09

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16/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

View PDF (5 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-09

View PDF (7 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-09

View PDF (5 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-05-09

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01/12/2008

Liquidators' statement of receipts and payments to 2008-11-09

View PDF (5 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-11-09

View PDF (5 pages)

28/11/2007

Liquidators' statement of receipts and payments

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13/11/2006

Statement of affairs

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13/11/2006

Resolutions

View PDF (1 pages)

13/11/2006

Appointment of a voluntary liquidator

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19/10/2006

Registered office changed on 20/10/06 from: tower house, 139 station road beeston nottingham NG9 2AZ

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22/11/2005

Return made up to 22/11/05; full list of members

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22/11/2005

Location of register of members

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22/11/2005

Registered office changed on 23/11/05 from: tower house 139 station road beeston nottingham nottinghamshire NG9 2AZ

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25/04/2005

Total exemption small company accounts made up to 2004-09-30

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29/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

14/06/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

29/12/2003

Director's particulars changed

View PDF (0 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

08/05/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

16/04/2003

Ad 03/03/03--------- £ si 100@1=100 £ ic 100/200

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07/04/2003

Resolutions

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07/04/2003

Resolutions

View PDF (13 pages)

07/04/2003

£ nc 100/200 03/03/03

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor lyn house 39 the parade oadby leicester leicestershire LE2 5BB

View PDF (1 pages)

11/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

17/12/2001

Director's particulars changed

View PDF (0 pages)

16/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/07/2001

Location of debenture register

View PDF (1 pages)

12/07/2001

Location of register of members

View PDF (1 pages)

12/07/2001

Registered office changed on 13/07/01 from: 148 london road leicester leicestershire LE2 1ED

View PDF (1 pages)

14/06/2001

Auditor's resignation

View PDF (1 pages)

01/01/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

19/03/2000

Registered office changed on 20/03/00 from: 5 long close great oakley corby northamptonshire NN18 8HY

View PDF (1 pages)

06/01/2000

Ad 18/12/99--------- £ si 99@1=99 £ ic 1/100

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28/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

Registered office changed on 29/12/99 from: 5 long close great oakley corby northamptonshire NN18 8HY

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/11/1999

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

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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 SECRETARIES FD LTD	Nominee Secretary	21/11/1999 - 14/12/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	21/11/1999 - 14/12/1999	12878
Balderson, Jack	Director	17/12/1999 - Present	1
Hudyma, Andrew Michael	Director	17/12/1999 - Present	-
P D TRACEY & COMPANY LIMITED	Corporate Secretary	17/12/1999 - 09/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TIMECRAFT CONSULTING LTD

TIMECRAFT CONSULTING LTD is an(a) Dissolved company incorporated on 21/11/1999 with the registered office located at 2 Axon Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire PE2 6LR. 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 TIMECRAFT CONSULTING LTD?

TIMECRAFT CONSULTING LTD is currently Dissolved. It was registered on 21/11/1999 and dissolved on 07/05/2012.

Where is TIMECRAFT CONSULTING LTD located?

TIMECRAFT CONSULTING LTD is registered at 2 Axon Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire PE2 6LR.

What does TIMECRAFT CONSULTING LTD do?

TIMECRAFT CONSULTING LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TIMECRAFT CONSULTING LTD?

The latest filing was on 07/05/2012: Final Gazette dissolved following liquidation.