TIMESURE LIMITED

Key Data

Status

Dissolved

Company No.

03583689

Incorporation date

17/06/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

07/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2010

Return of final meeting in a creditors' voluntary winding up

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23/06/2009

Appointment of a voluntary liquidator

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15/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

26/05/2009

Registered office changed on 27/05/2009 from 59 union street dunstable bedfordshire LU6 1EX

View PDF (1 pages)

23/06/2008

Return made up to 18/06/08; full list of members

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09/12/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

22/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

02/07/2007

Registered office changed on 03/07/07 from: 128 ampthill road shefford bedfordshire SG17 5BH

View PDF (1 pages)

29/04/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

27/06/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

04/05/2006

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

View PDF (6 pages)

14/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

29/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

10/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

10/07/2002

Secretary's particulars changed

View PDF (0 pages)

01/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (15 pages)

18/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

05/08/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

Registered office changed on 25/06/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/06/1998 - 21/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/06/1998 - 21/06/1998	67500
Hall, John David	Director	21/06/1998 - Present	4
Winn, Natalie	Secretary	24/08/2007 - Present	-
Hall, Katharine Elizabeth	Secretary	21/06/1998 - 19/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TIMESURE LIMITED

TIMESURE LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at Torrington House, 47 Holywell Hill, St Albans AL1 1HD. 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 TIMESURE LIMITED?

TIMESURE LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 07/09/2010.

Where is TIMESURE LIMITED located?

TIMESURE LIMITED is registered at Torrington House, 47 Holywell Hill, St Albans AL1 1HD.

What does TIMESURE LIMITED do?

TIMESURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TIMESURE LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.