About

Registered Number: 03003782
Date of Incorporation: 21/12/1994 (29 years and 4 months ago)
Company Status: Liquidation
Registered Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Founded in 1994, Time Batteries Ltd have registered office in Lutterworth in Leicestershire. This company has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISSIM, Avraham 21 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
NISSIM, Juliette Amanda 21 December 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
RESOLUTIONS - N/A 14 September 2020
AD01 - Change of registered office address 14 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2020
LIQ01 - N/A 14 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 26 December 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 12 December 2017
CS01 - N/A 01 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 29 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 27 December 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 23 December 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 05 January 2004
363s - Annual Return 02 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 18 October 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 15 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 27 November 1998
287 - Change in situation or address of Registered Office 04 June 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 22 January 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 24 June 1996
363s - Annual Return 29 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1995
287 - Change in situation or address of Registered Office 12 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.