Time Clocks Direct Ltd was founded on 16 March 2005 and has its registered office in Wilmslow, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCRAKEN, Andrew | 16 March 2005 | 01 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLOVER, Diane | 09 January 2007 | 30 June 2007 | 1 |
LAMB, Paul Joseph | 01 July 2007 | 06 January 2010 | 1 |
TONGE, Denise | 16 March 2005 | 09 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 23 August 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 23 May 2018 | |
AAMD - Amended Accounts | 10 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 24 May 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AD01 - Change of registered office address | 01 May 2014 | |
DISS40 - Notice of striking-off action discontinued | 09 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
TM02 - Termination of appointment of secretary | 07 January 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 18 March 2009 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
287 - Change in situation or address of Registered Office | 18 July 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
287 - Change in situation or address of Registered Office | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
363s - Annual Return | 19 June 2006 | |
NEWINC - New incorporation documents | 16 March 2005 |