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TIME CONTROLS LIMITED

Company number 00922481

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 - link opens in a new window - 1 page (1 page)
23 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AD01	Registered office address changed from Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 20 March 2017	View PDF Registered office address changed from Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2017	AD01	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ on 8 February 2017	View PDF Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ on 8 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AD01	Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 18 December 2015	View PDF Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 18 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 250	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 250 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 250	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 250 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 250	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 250 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	CH01	Director's details changed for Michael Ernest Smith on 11 December 2012	View PDF Director's details changed for Michael Ernest Smith on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH03	Secretary's details changed for Anne Smith on 11 December 2012	View PDF Secretary's details changed for Anne Smith on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH01	Director's details changed for Anne Smith on 11 December 2012	View PDF Director's details changed for Anne Smith on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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