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TIMEWONDER LIMITED

Company number 03051299

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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)
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 January 2012	View PDF Liquidators' statement of receipts and payments to 10 January 2012 - link opens in a new window - 11 pages (11 pages)
17 Jan 2012	4.72	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 - 8 pages (8 pages)
14 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AD01	Registered office address changed from 23-29 Proctor House the Side Quayside Newcastle upon Tyne NE1 3JL on 19 November 2010	View PDF Registered office address changed from 23-29 Proctor House the Side Quayside Newcastle upon Tyne NE1 3JL on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11 - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 30,000	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH01	Director's details changed for Alex Kam Chiu Mak on 28 April 2010	View PDF Director's details changed for Alex Kam Chiu Mak on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
05 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 6 mccracken close gosforth newcastle upon tyne tyne & wear NE3 2DW	View PDF Registered office changed on 07/11/2008 from 6 mccracken close gosforth newcastle upon tyne tyne & wear NE3 2DW - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
29 May 2007	363s	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
11 May 2006	363s	Return made up to 28/04/06; full list of members	View PDF Return made up to 28/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
22 Apr 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 3 pages (3 pages)
02 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 2004	363s	Return made up to 28/04/04; full list of members	View PDF Return made up to 28/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2004	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 12 pages (12 pages)

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