About

Registered Number: 05266254
Date of Incorporation: 21/10/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (7 years and 3 months ago)
Registered Address: The Old Court House, Hughenden Road, High Wycombe, Buckinghamshire, HP13 5DT

 

Established in 2004, Timex Ventures Ltd have registered office in Buckinghamshire, it has a status of "Dissolved". This business does not have any directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 15 December 2016
CH01 - Change of particulars for director 01 November 2016
CH03 - Change of particulars for secretary 31 October 2016
AA - Annual Accounts 19 August 2016
CERTNM - Change of name certificate 19 November 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 27 June 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 08 August 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 23 October 2007
363s - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 28 November 2005
287 - Change in situation or address of Registered Office 28 November 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
CERTNM - Change of name certificate 20 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.