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TIMEMETER LIMITED

Company number 03604234

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
07 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2012 CH03 Secretary's details changed for Mrs Katherine Jane Burgoyne on 30 January 2012
27 Jul 2012 CH01 Director's details changed for Mrs Katherine Jane Burgoyne on 30 January 2012
12 Jan 2012 AD01 Registered office address changed from 6 Edgar Street Worcester Worcester WR1 2LR on 12 January 2012
17 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 27/07/09; full list of members