TIMPGLOW LIMITED

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TIMPGLOW LIMITED

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Key Data

Status

Dissolved

Company No.

01663656

Incorporation date

12/09/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

59 Little Sutton Lane, Sutton Coldfield, West Midlands B75 6SJCopy
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Latest events (Record since 12/09/1982)
dot icon15/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon31/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/10/2012
First Gazette notice for compulsory strike-off
dot icon28/10/2012
Termination of appointment of Brian David Jones as a director on 2012-10-29
dot icon28/10/2012
Termination of appointment of Gloria Maria O`Mahony as a secretary on 2012-10-29
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon06/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon04/07/2010
Director's details changed for Patricia Alice Jones on 2010-06-30
dot icon04/07/2010
Director's details changed for Brian David Jones on 2010-06-30
dot icon04/07/2010
Secretary's details changed for Gloria Maria O`Mahony on 2010-06-30
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon05/07/2009
Return made up to 30/06/09; full list of members
dot icon17/05/2009
Total exemption small company accounts made up to 2008-05-31
dot icon14/05/2009
Total exemption small company accounts made up to 2007-05-31
dot icon21/07/2008
Return made up to 30/06/08; full list of members
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon29/03/2007
Accounting reference date shortened from 31/08/06 to 31/05/06
dot icon11/12/2006
Total exemption small company accounts made up to 2005-08-31
dot icon16/11/2006
New director appointed
dot icon05/07/2006
Return made up to 30/06/06; full list of members
dot icon31/08/2005
Total exemption small company accounts made up to 2004-08-31
dot icon06/07/2005
Return made up to 30/06/05; full list of members
dot icon06/07/2005
Registered office changed on 07/07/05
dot icon06/07/2005
Location of register of members address changed
dot icon04/10/2004
Return made up to 30/06/04; full list of members
dot icon04/10/2004
Secretary resigned
dot icon13/07/2004
New secretary appointed
dot icon28/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon28/06/2004
Registered office changed on 29/06/04 from: 15-20 st pauls square birmingham B3 1QT
dot icon27/02/2004
Declaration of satisfaction of mortgage/charge
dot icon06/09/2003
Total exemption small company accounts made up to 2002-08-31
dot icon08/07/2003
Return made up to 30/06/03; full list of members
dot icon18/03/2003
Particulars of mortgage/charge
dot icon18/02/2003
Particulars of mortgage/charge
dot icon27/06/2002
Return made up to 30/06/02; full list of members
dot icon27/06/2002
Registered office changed on 28/06/02
dot icon26/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon06/11/2001
Resolutions
dot icon06/11/2001
Resolutions
dot icon06/11/2001
Resolutions
dot icon30/09/2001
Total exemption small company accounts made up to 2000-08-31
dot icon24/07/2001
Return made up to 30/06/01; full list of members
dot icon10/09/2000
Director resigned
dot icon09/05/2000
Accounts for a small company made up to 1999-08-31
dot icon12/08/1999
Return made up to 30/06/99; no change of members
dot icon26/04/1999
Accounts for a small company made up to 1998-08-31
dot icon20/12/1998
Accounts for a small company made up to 1997-08-31
dot icon06/12/1998
Registered office changed on 07/12/98 from: 121 rottonpark road edgbaston birmingham B16 0LJ
dot icon06/12/1998
Return made up to 30/06/98; no change of members
dot icon28/09/1997
Return made up to 30/06/97; full list of members
dot icon28/09/1997
Secretary resigned
dot icon10/08/1997
Director resigned
dot icon10/08/1997
New secretary appointed
dot icon10/08/1997
Secretary resigned
dot icon05/08/1997
Full accounts made up to 1996-08-31
dot icon26/10/1996
Particulars of contract relating to shares
dot icon26/10/1996
Ad 06/09/96--------- £ si 1250@1
dot icon25/09/1996
Resolutions
dot icon25/09/1996
Resolutions
dot icon25/09/1996
Ad 06/09/96--------- £ si 1250@1=1250 £ ic 6250/7500
dot icon25/09/1996
Director resigned
dot icon25/09/1996
New director appointed
dot icon15/09/1996
Particulars of mortgage/charge
dot icon01/07/1996
Return made up to 30/06/96; full list of members
dot icon01/07/1996
Secretary's particulars changed;director's particulars changed
dot icon01/07/1996
Registered office changed on 02/07/96
dot icon05/06/1996
Full accounts made up to 1995-08-31
dot icon04/09/1995
Return made up to 30/06/95; no change of members
dot icon03/07/1995
Full accounts made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Return made up to 30/06/94; no change of members
dot icon30/06/1994
Accounts for a small company made up to 1993-08-31
dot icon06/07/1993
Return made up to 30/06/93; full list of members
dot icon06/07/1993
Registered office changed on 07/07/93
dot icon06/07/1993
Director's particulars changed
dot icon01/07/1993
Accounts for a small company made up to 1992-08-31
dot icon14/07/1992
Return made up to 30/06/92; no change of members
dot icon25/03/1992
Full accounts made up to 1991-08-31
dot icon02/07/1991
Full accounts made up to 1990-08-31
dot icon02/07/1991
Return made up to 30/06/91; no change of members
dot icon03/10/1990
Full accounts made up to 1989-08-31
dot icon21/05/1990
Return made up to 30/04/90; full list of members
dot icon24/08/1989
Wd 21/08/89 ad 03/08/89--------- premium £ si 5000@1=5000 £ ic 1250/6250
dot icon23/08/1989
Full accounts made up to 1988-08-31
dot icon23/08/1989
Return made up to 30/06/89; full list of members
dot icon22/08/1989
New director appointed
dot icon14/08/1989
Resolutions
dot icon14/08/1989
Resolutions
dot icon14/08/1989
Resolutions
dot icon14/08/1989
Resolutions
dot icon14/08/1989
£ nc 2000/10000
dot icon20/09/1988
Full accounts made up to 1987-08-31
dot icon20/09/1988
Return made up to 14/07/88; full list of members
dot icon09/11/1987
Full accounts made up to 1986-12-31
dot icon09/11/1987
Return made up to 18/09/87; full list of members
dot icon01/09/1987
Accounting reference date shortened from 31/12 to 31/08
dot icon23/09/1986
Full accounts made up to 1985-12-31
dot icon23/09/1986
Return made up to 22/09/86; full list of members
dot icon12/09/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2011
dot iconLast change occurred
30/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2011
dot iconNext account date
30/05/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O`Mahony, Gloria Maria
Secretary
15/06/2004 - 29/10/2012
-
Jones, Brian David
Director
17/11/2006 - 29/10/2012
3
Smith, Richard
Director
06/09/1996 - 06/09/1996
-
French, Michelle Ann
Secretary
31/05/1997 - 15/06/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TIMPGLOW LIMITED

TIMPGLOW LIMITED is an(a) Dissolved company incorporated on 12/09/1982 with the registered office located at 59 Little Sutton Lane, Sutton Coldfield, West Midlands B75 6SJ. There is currently no 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 TIMPGLOW LIMITED?

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TIMPGLOW LIMITED is currently Dissolved. It was registered on 12/09/1982 and dissolved on 15/04/2013.

Where is TIMPGLOW LIMITED located?

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TIMPGLOW LIMITED is registered at 59 Little Sutton Lane, Sutton Coldfield, West Midlands B75 6SJ.

What does TIMPGLOW LIMITED do?

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TIMPGLOW LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TIMPGLOW LIMITED?

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The latest filing was on 15/04/2013: Final Gazette dissolved via compulsory strike-off.