TIMEC 1200 LIMITED

Company number 06740311

Date	Type	Description	View / Download
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 4 April 2012	(5 pages)
16 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Feb 2011	4.68	Liquidators' statement of receipts and payments to 29 January 2011	(5 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 29 July 2010	(5 pages)
11 Feb 2010	4.68	Liquidators' statement of receipts and payments to 29 January 2010	(5 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from c/o tenon recovery tenon house ferryboat lane sunderland tyne and wear SR5 3JN	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 136 armstrong road newcastle upon tyne tyne and wear NE4 8PR	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-30	(1 page)
12 Mar 2009	4.70	Declaration of solvency	(3 pages)
12 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 Feb 2009	88(2)	Ad 30/01/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Winding up/transfer share cap and assets 30/01/2009	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/share for share 30/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2008	288b	Appointment Terminated Director andrew davison	(1 page)
20 Nov 2008	288b	Appointment Terminated Secretary muckle secretary LIMITED	(1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom	(1 page)
20 Nov 2008	288a	Director and secretary appointed mukesh ashok paripatyadar	(3 pages)
20 Nov 2008	288a	Director appointed nihar paripatyadar	(3 pages)
04 Nov 2008	NEWINC	Incorporation	(15 pages)