- Company Overview for TIMEMARK LIMITED (03239638)
- Filing history for TIMEMARK LIMITED (03239638)
- People for TIMEMARK LIMITED (03239638)
- More for TIMEMARK LIMITED (03239638)
| 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) |
|---|---|---|---|
| 30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2019 | DS01 | Application to strike the company off the register | |
| 20 Feb 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 05 Nov 2018 | AD01 | Registered office address changed from Unit E4 -5 West Point Ind Estate Penarth Road Cardiff CF11 8JQ to No.8 Badgers Wood Close 8 Badgers Wood Close Bassaleg Newport Blaenau Gwent NP10 8SG on 5 November 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 17 Apr 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 10 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
| 19 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
|
|
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
|
|
| 08 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 20 Aug 2010 | CH01 | Director's details changed for Mak Wing Leung on 19 August 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 19 Aug 2009 | 363a | Return made up to 19/08/09; full list of members |