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TIME IT RETAIL 2 LIMITED

Company number 06881418

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.20 Statement of affairs with form 4.19
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21
12 Mar 2012 AD01 Registered office address changed from 60 Barr Street Hockley Birmingham B19 3DX United Kingdom on 12 March 2012
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2012 AD01 Registered office address changed from 77 Hockley Street Hockley Birmingham West Midlands B19 3DH England on 13 January 2012
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
21 Sep 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1
12 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
12 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4